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2011-08-08S OUTHLAKE CITY OF PARKS AND RECREATION BOARD MEETING Monday, August 8, 2011 6:00 p.m. LOCATION: Southlake Town Hall — Council Chambers 1400 Main Street Southlake, Texas REGULAR AGENDA 1. Call to order 2. Consent: A. Approve minutes from the regular Parks and Recreation Board meeting held July 11, 2011 B. Absence of Parks and Recreation Board members K rI7IC•77•7'it�P,i1 4. Consider: A. Recommendation to City Manager regarding request for variance to allow wine at the Bob Jones Nature Center & Preserve during the Bob Jones Nature Center Board of Directors annual fundraising event, Naturally Sweet, for 2011 and 2012 5. Discussion: A. Construction Management Report B. Board Member and Staff Communication 6. Adjournment City of Southlake Values. Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork Parks and Recreation Board Meeting Date — August 8, 2011 at 6:00 p.m. Page 2 of 2 CERTIFICATE I hereby certify that the above agenda was posted on the official bulletin boards at Town Hall, 1400 Main Street, Southlake, Texas, on Friday, August 5, 2011 by 6:00 p.m. pursuant to Chapter 551 of the Texas Government Code. Alicia Richardson, TRMC City Secretary . kAL4,k 7 9 'r o If you plan to attend this public meeting and have a disability that requires special needs, please advise the City Secretary 48 hours in advance at 817.748.8016 reasonable accommodations will be made to assist you. City ofSoiithlakc Vahws: Integrity ♦ Innovation ♦ Accoiintability ♦ Commitment to Excellence ♦ Teamwork