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2013-11-11CITY OF SOUTHLAK PARKS AND RECREATION BOARD MEETING Monday, November 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 October 14, 2013 B. Absence of Parks and Recreation Board members 3. Public Forum (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: There are no Consider items for this meeting. 5. Discussion: A. Construction Management Report B. Parks and Recreation Policies Review Kickoff C. Southlake 2030 — Mobility Plan Update D. Home for the Holidays Events and "Spirit of Giving" Volunteer Reception 6. Adjournment A quorum of the City Council may be present at this meeting. City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork Parks and Recreation Board Meeting Date — November 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 Friday, November 8, 2013 by 6:00 p.m. pursuant to Chapter® ,$ ;41tpDjexas Government Code. Alicia Richardson, TRMG., 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 1 Commitment to Excellence ♦ Teamwork