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2010-08-09 C CI OF SO UTHLAKE JOINT SOUTHLAKE PARKS DEVELOPMENT CORPORATION AND PARKS AND RECREATION BOARD MEETING Monday, August 9, 2010 5:30 p.m. LOCATION: Southlake Town Hall City Council Chambers 1400 Main Street Southlake, Texas REGULAR SESSION: 1. Call to order. REPORTS: 2. Administrative Comments: A. Introduction and Oath of Office for new Parks Recreation Board members CONSENT AGENDA: 3. Consent: No items this agenda REGULAR AGENDA: 4. Public Forum 5. Consider: A. Recommendation on proposed FY 2011 SPDC Operating Budget Public Hearing (SPDC only action item) B. Recommendation on proposed FY 2011 -2015 SPDC Capital Improvement Plan and FY 2011 Capital Budget Public Hearing (Parks Board and SPDC action item) 6. Discussion: No items this agenda 7. Adjournment Joint Parks and Recreation Board and SPDC Meeting Date August 9, 2010 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 August 6, 2010, at 5:00 p.m. pursuant to Chapter 551 of the Texas Government Code.. iaea 34-3 If you plan to attend this public meeting and have a disability tha special needs, please advise the City Secretary 48 hours in advance at 817.748.8016 reasonable accommodations will be made to assist you.