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2013-08-12CITY OF SOUTHLAKE PARKS AND RECREATION BOARD MEETING Monday, August 12, 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 May 13, 2013 B. Absence of Parks and Recreation Board members K�11171C•77•7�Ri� (This is the Public's opportunity to address the Park Board about non -agenda items. During Public Forum, the Park Board will not discuss, consider or take action on any items presented. The Park Board respectfully asks anyone speaking during Public Forum to limit remarks to three minutes or less.) 4. Consider A. Election of Parks and Recreation Board Officers 5. Discussion: A. Update on Proposed FY 2014 Budget B. Construction Management Report C. Athletic Tournaments Update D. Southlake 2030 — Mobility Plan Update E. Community Recreation Center Update 6. Adjournment City of Southlake Values.- Integrity alues:Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork Parks and Recreation Board Meeting Date — August 12, 2013 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, August 9, 2013 by 6:00 p.m. pursuant to Chapter 551 of the Texas Government Code. ", 6p .1 H�C� •r�'rr �� .••■..�••■. r' C .-• •■• ■ • ' I • N = Alicia Richardson, TRMC City Secretary If you plan to attend this public meeting and 'Kve 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