2014-01-13CITY OF
SOUTHLAKE
PARKS AND RECREATION BOARD MEETING
Monday, January 13, 2014
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 November 11, 2013.
B. Absence of Parks and Recreation Board members.
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(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. Recommendation on Facilities Utilization Agreement with Southlake
United Cricket Association.
B. Recommendation on matching funds request from Southlake United
Cricket Association for construction of cricket space at Bob Jones Park.
5. Discussion:
A. Construction Management Report
B. Grants Update
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 — January 13, 2014
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, January 10, 2014 by 6:00
p.m. pursuant to Chapter 551 O,tft,T+e6as Government Code.
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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