Items 1 & 2

1. Call to order 2. Consent: A. Approve minutes from the regular Parks and Recreation Board meeting held October 10, 2011 B. Absence of Parks and Recreation Board members

Items 3 & 4

3. Public Forum 4. Consider: No items this meeting

Item 5A

Construction Management Report

Items 5B & 5C

B. Southlake 2030 Plan Components Update C. Safety Town Update

Items 5D - 6

D. Joint Utilization Committee Update E. Miracle Field Update 6. Adjournment