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2012-04-09 PARKS AND RECREATION BOARD MEETING Monday, April 9, 2012 6:30 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 February 13, 2012 B. Absence of Parks and Recreation Board members 3. Public Forum 4. Consider: A. Recommendation on Park Dedication requirements for Watermere South Village B. Recommendation on SPDC Matching Funds request from Southlake Carroll Lacrosse Association in the amount of $92,700 for three 5. Discussion: A. Construction Management Report B. Southlake 2030 Plan Components Update 1. 2030 Mobility Plan 2. 2030 Youth Plan 3. 2030 Parks, Recreation & Open Space/Community Facilities Master Plan C. Joint Utilization Update D. Miracle Field Update City of Southlake Values: Parks and Recreation Board Meeting Date April 9, 2012 at 6:30 p.m. Page 2 of 2 6. Adjournment CERTIFICATE I hereby certify that the above agenda was posted on the official bulletin boards at Town Hall, 1400 Main Street, Southlake, Texas, on Thursday, April 5, 2012 by 6:00 p.m. pursuant to Chapter 551 of the Texas Government Code. Alicia Richardson, TRMC City Secretary 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 of Southlake Values: