Items 1-3

1. Call to order 2. Consent: A. Approve minutes from the regular Parks and Recreation Board meeting held January 9, 2012 B. Absence of Parks and Recreation Board members 3. Public Forum

Item 4A

Recommendation on Park Dedication requirements for Watermere South Village

Item 5A

Recreation and Athletic Participation Report

Item 4B

Recommendation on SPDC Matching Funds Policy Revisions

Items 5B-6

5. Discussion: B. Construction Management Report C. Southlake 2030 Plan Components Update D. Bob Jones Nature Center & Preserve Update E. Joint Utilization Committee Update F. Miracle Field Update 6. Adjournment