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2012-06-11)D CITY OF SOUTHLAKE PARKS AND RECREATION BOARD MEETING Monday, June 11, 2012 6:30 p.m. LOCATION: Southlake DPS Headquarters 2nd Floor Fire Services Training Rooms A &B 600 State Street Southlake, Texas REGULAR AGENDA 1. Call to order 2. Consent: A. Approve minutes from the regular Parks and Recreation Board meeting held April 9, 2012 B. Absence of Parks and Recreation Board members 3. Public Forum 4. Consider: A. Recommendation on revisions to Park Use Policy regarding park hours for North Park 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. Miracle Field Update 6. Adjournment City of Southlake Values. Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork Parks and Recreation Board Meeting Date — June 11, 2012 at 6:30 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, June 8, 2012 by 6:00 p.m. pursuant to Chapter 551 of the Texas Government Code. `,� �� #• � � r r �r � F Ji Alicia Richardson, TRMC r •rrr ■• City Secretary •• ••... ••••d f l l l l t i � t` �� , \\ 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: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork