Items 1 & 2

1. Call to order 2. Consent: A. Approve minutes from the regular Parks and Recreation Board meeting held August 22, 2012 B. Absence of Parks and Recreation Board members

Item 3

Public Forum

Item 4

Consider: A. Recommendate on on a Professional Services Agreement with Dean Construction as Construction Manager at Risk for the Bicentennial Park Improvements

Item 5A (Part 1 of 2)

Parks and Recreation Quarterly Report

Item 5A (Part 2 of 2)

Parks and Recreation Quarterly Report

Items 5B - 5D & 6

B. Construction Management Report C. Southlake 2030 Plan Components Update 1. 2030 Mobility Plan 2. 2030 Parks, Recreation & Open Space/Community Facilities Master Plan D. Miracle Field Update 6. Adjournment