Items 1 & 2

1. Call to order 2.Consent: A. Approve minutes from the regular Parks and Recreation Board meeting held May 13, 2013 B. Absence of Parks and Recreation Board members

Item 4

Election of Parks and Recreation Board Officers

Item 5A

Update on Proposed FY 2014 Budget

Item 5B

Construction Management Report

Item 5C

Athletic Tournaments Update

Items 5D & 6

5D. Southlake 2030 – Mobility Plan Update 6. Adjournment