2014-09-08CITY Of
SOUTHLAKE
PARKS AND RECREATION BOARD MEETING
Monday, September 8, 2014
6:00 P.M.
LOCATION: Southlake Town Hall
Council Chambers
1400 Main Street
Southlake, Texas 76092
REGULAR AGENDA:
1. Call to order
2. Consent
A. Approve minutes from the joint Southlake Parks Development
Corporation and Parks and Recreation Board meeting held August 12,
2014
B. Approve minutes from the regular Parks and Recreation Board meeting
held August 12, 2014
C. Absence of Parks and Recreation Board members
3. Consider
A. Election of Officers
B. Recommendation to approve name for City facility currently known as
Community Recreation Center (CRC)
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
6. Adjournment
City of Southlake Values:
Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork
Parks and Recreation Board
Meeting Date —September 8, 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, September 5, 2014 by
6:00 p.m. pursuant to Chapter 551 of the Texas Government Code.
s �s ►�THL,o�
Lori Payne, TRM
City Secretary vi =Co
If you plan to attend this public meeting 3ffQ'11 6 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 1 Accountability ♦ Commitment to Excellence ♦ Teamwork