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2005-03-10 City of Southlake, Texas Joint Utilization Committee Meeting Thursday, March 10, 2005 Location: Town Hall — Training Room 3 -C and 3 -D 1400 Main Street Southlake, Texas Time: 6:00 p.m. Agenda: 1. Call to Order 2. Administrative Comments 3. Consider: Approval of the minutes from the December 9, 2004 meeting 4. Discussion: Sister City delegation visits 5. Discussion: CISD participation with Southlake Sister City El Fuerte, Mexico 6. Discussion: Draft CIS Analysis - one -year versus three -year expanded City programming 7. Discussion: Joint use opportunities for ball field development and other improvements 8. Discussion: Presentation of Park and Trail Master Plan Updates 9. Discussion: CISD Project Update 10. Discussion: City Project Update 11. Discussion: Future Joint Use Facilities, Projects and Goals 12. 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 Friday, March 4, 2005, at 5:00 p.m. pursuant to Chapter 551 of the Texas Government Code. 4. 4?*A- 4, „. e Lori Farwell, TRMC i City Secretary = v ; • If you plan to attend this public meeting and ha k, a di a y that requires special needs, please advise the City Secretary 48 hours in advance at 481 -1519, and reakStialawiemmodations will be made to assist you.