1. Call to order 2. Consent: A. Approve minutes from the regular Parks and Recreation Board meeting held November 14, 2011 B. Absence of Parks and Recreation Board members
Public Forum
Recommendation on Park Dedication requirements for Winding Creek Development
B. Recommendation on Facilities Utilization Agreement with Southlake Baseball Association C. Recommendation on Facilities Utilization Agreement with Southlake Girls Softball Association
5. Discussion: A. Construction Management Report B. Southlake 2030 Plan Components Update C. Joint Utilization Committee Update D. Miracle Field Update 6. Adjournment
1. Call to order 2. Consent: A. Approve minutes from the regular Parks and Recreation Board meeting held November 14, 2011 B. Absence of Parks and Recreation Board members
Public Forum
Recommendation on Park Dedication requirements for Winding Creek Development
B. Recommendation on Facilities Utilization Agreement with Southlake Baseball Association C. Recommendation on Facilities Utilization Agreement with Southlake Girls Softball Association
5. Discussion: A. Construction Management Report B. Southlake 2030 Plan Components Update C. Joint Utilization Committee Update D. Miracle Field Update 6. Adjournment