2014-08-12CITY OF
SOUTHLAKE
PARKS AND RECREATION BOARD MEETING
Tuesday, August 12, 2014
7:45 p.m.
LOCATION: Department of Public Safety North Facility
Classroom #1
100 East Dove Road
Southlake, Texas 76092
REGULAR AGENDA:
1. Call to order
2. Consent
A. Approve minutes from the regular Parks and Recreation Board meeting
held June 9, 2014
B. Absence of Parks and Recreation Board members
3. Consider
A. Recommendation on Facilities Utilization Agreement with Southlake
Cricket Club
B. Recommendation on SPDC Matching Funds request from Southlake
Cricket Club to contribute to the construction cost of a cricket pitch at
Bob Jones Park
4. 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.)
5. Discussion
A. Construction Management Report
B. Election of Officers
6. Adjournment
City of Southlake Values:
Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork
Parks and Recreation Board
Meeting Date —August 12, 2014
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 8, 2014 by 6:00
p.m. pursuant to Chapter 551 of the Texas Government Code.
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Lori Payne, TR ? s
City Secretary = = co,
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 ofSouthlake Values:
Integrity 1 Innovation 1 Accountability ♦ Commitment to Excellence ♦ Teamwork