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2015-04-13CITY OF SOUTHLAKE PARKS AND RECREATION BOARD MEETING Monday, April 13, 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 March 23, 2015 B. Absence of Parks and Recreation Board members 3. Consider A. Recommendation on Facilities Utilization Agreement with Miracle League Southlake 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 Reports B. 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—April 13, 2015 Page 2 of 2 CERTIFICATE I hereby certify that the above agenda was posted on the official bulletin boards at Town Hall, 1400 Main Str, --*"' "#ke, Texas, on Friday, April 10, 2015 by 6:00 p.m. pursuant to Chaptel;,4 fa tt2e., s Government Code. zJ "Ze"- 4�1- I _* / V Traci Riggs, TRMC =; Deputy 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 4 Innovation ♦ Accountability 1 Commitment to Excellence ♦ Teamwork