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2015-03-23CITY OF SOUTHLAK,E PARKS AND RECREATION BOARD MEETING Monday, March 23, 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 February 9, 2015 B. Absence of Parks and Recreation Board members 3. Consider — There are no items for this meeting. 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. The Marq Southlake Phase 1 Operations Update B. Construction Management Report 6. Adjournment 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, March 20, 2015 by 6:00 p.m. pursuant to Chapter 551 of the Texas Gov,r frt'3au�le. � � SPI AS Pta r Lori Payne, TRMC = ti City Secretary If you plan to attend this public'fteetir%e1 ha'a disability that requires special needs, please advise the City Secretary 48 hours in adi>rea�,g;��Q9`.748.8016 reasonable accommodations will be made to assist you. City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence * Teamwork