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2012-12-10)D CITY OF SOUTHLAKE PARKS AND RECREATION BOARD MEETING Monday, December 10, 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 November 12, 2012 B. Absence of Parks and Recreation Board members K�11171C•77•7�Ri� 4. Consider: A. Recommendation on Villa Park South Concept Plan 5. Discussion: A. Construction Management Report B. Southlake 2030 Plan Components Update 1. 2030 Mobility Plan 2. 2030 Parks, Recreation & Open Space /Community Facilities Master Plan C. Miracle Field Update D. City Sponsorships 6. Adjournment City of Southlake Values. Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork Parks and Recreation Board Meeting Date — December 10, 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 Main Street, Southlake, Texas, the Texas Government Code. Alicia Richardson, TRMC City Secretary agenda was posted on the official bulletin boards at Town Hall, 1400 on Friday, December 7, 2012 by 6:00 p.m. pursuant to Chapter 551 of • ' cn - r 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