Item 1

Call to Order

Consent Agenda

Consent Items A & B

Item 3

Public Forum

Item 4

Recommendation on minutes from the regular Parks and Recreation Board meeting held November 12, 2012

Item 5A

Construction Management Report

Items 5B - 6

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