Item 1

Call to Order

Consent Agenda

Consent Agenda: Items 2A-2C

Item 3

Public Forum

Item 4A

Recommendation on SPDC Matching Funds request from Miracle League Southlake in the amount of $50,000 for construction of Miracle League Field in Bicentennial Park, Phase II

Item 4B (Part 1 of 2)

Recommendation on renewal of and amendment to the Facilities Utilization Agreement with Southlake Carroll Lacrosse Association

Item 4B (Part 2 of 2)

Recommendation on renewal of and amendment to the Facilities Utilization Agreement with Southlake Carroll Lacrosse Association

Item 4C

Recommendation on renewal of the Facilities Utilization Agreement with Dragon Youth Football

Item 4D

Recommendation on renewal of the Facilities Utilization Agreement with Grapevine Southlake Soccer Association

Item 5A

Construction Management Report

Item 5B

Southlake 2030 Plan Components Update 1. 2030 Mobility Plan 2. 2030 Parks, Recreation & Open Space/Community Facilities Master Plan

Item 5C

Miracle Field Update

Items 5D & 6

D. Tour of Parks 6. Adjournment