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2015-01-12CITY OF SDUTHLAIKE PARKS AND RECREATION BOARD MEETING Monday, .January 12, 2015 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 regular Parks and Recreation Board meeting held November 10, 2014 B. Absence of Parks and Recreation Board members 3. Consider A. No items this agenda. 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. Southlake Youth Athletic Associations Report Follow-up B. Park Use Policy C. Construction Management Report 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 — January 12, 2015 Page 2 of 2 CERTIFICATE hereby certify that the above agenda was posted on the official bulletin boards at Town Hall, 1400 Main Street, Southlake, Texas, on Friday, January 9, 2015 by 6:00 p.m. pursuant to Chapter 551 of the Texas Government Code. '0' �s Lori Payne, T MC r :v r City Secretary 11 '••°.stag* If you plan to attend this public°h�ggtir 1h ve a disability that requires special needs, please advise the City Secretary 48 hours in advance at 817°`l!96 6 reasonable accommodations will be made to assist you. City of.Southlake Values: Integrity ♦ Innovation 1 Accountability ♦ Commitment to Excellence ♦ Teamwork