Items 1 & 2

1. Call to order 2. Consent: A. Approve minutes from the regular Parks and Recreation Board meeting held November 12, 2012 B. Absence of Parks and Recreation Board members

Item 3

Public Forum

Item 4

Consider: A. Recommendation on Villa Park South Concept Plan

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

Items 5D & 6

D. City Sponsorships 6. Adjournment