Call to Order

Call to order

Consent Agenda

Consent: A. Approve minutes from the regular Parks and Recreation Board meeting held November 11, 2013. B. Absence of Parks and Recreation Board members.

Item 4

A. Recommendation on Facilities Utilization Agreement with Southlake United Cricket Association. B. Recommendation on matching funds request from Southlake United Cricket Association for construction of cricket space at Bob Jones Park.

Item 5A

Construction Management Report

Item 5B

5B. Grants Update 6. Adjournment