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2012-11-12)D CITY OF SOUTHLAKE PARKS AND RECREATION BOARD MEETING Monday, November 12, 2012 6:30 p.m. LOCATION: Southlake Town Hall — Council Chambers 1400 Main Street Southlake, Texas REGULAR AGENDA 1. Call to order 2. Boards and Commissions Orientation 3. Consent: A. Approve minutes from the regular Parks and Recreation Board meeting held September 10, 2012 B. Absence of Parks and Recreation Board members 4. Public Forum 5. Consider: There are no items this meeting. 6. Discussion: A. Allocation of City Athletic Field Space B. Construction Management Report C. Southlake 2030 Plan Components Update 1. 2030 Mobility Plan 2. 2030 Parks, Recreation & Open Space /Community Facilities Master Plan D. Miracle Field Update E. City Sponsorships 7. Adjournment City of Southlake Values. Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork Parks and Recreation Board Meeting Date — November 12, 2012 at 6:30 p.m. Page 2 of 2 A quorum of the City Council may be present at this meeting. 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, November 9, 2012 by 6:00 p.m. pursuant to Chapter 551 of the Texas Government Code. +� \ � ty 5�� } " ■ � ' � � e i e � Alicia Richardson, TRMC�1. 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: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork