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2013-02-11CITY OF SOUTHLAKE PARKS AND RECREATION BOARD MEETING Monday, February 11, 2013 6:00 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 January 14, 2013 B. Absence of Parks and Recreation Board members K�11171C•77•7�Ri� 4. Consider: A. Recommendation on the Southlake 2030 Parks, Recreation & Open Space / Community Facilities Master 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 A quorum of the City Council may be present at this meeting. City of Southlake Values.- Integrity alues:Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork Parks and Recreation Board Meeting Date — February 11, 2013 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 Frirz4 j fWry 8, 2013 by 6:00 p.m. pursuant to Chapter 551 of the Texas Government Code. ,,�`'0�1�.,..:..�t ._; 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.- Integrity alues:Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork