Items 1 & 2

1. Call to order 2. Consent A. Approve minutes from the regular Parks and Recreation Board meeting held April 13, 2015 B. Absence of Parks and Recreation Board members

Item 3A

Recommendation of name for City park in Winding Creek development

Item 3B

Recommendation on renewal of the Southlake Tennis Center Management Agreement

Item 3C

Recommendation on renewal of the Bob Jones Nature Center & Preserve Management Agreement

Item 3D

Recommendation to City Manager on request for a variance to allow alcohol to be served by Brio Tuscan Grille in Frank Edgar Cornish, IV Park during the Southlake Stars & Stripes event

Items 4 & 5A

Public Forum (This is the Public's opportunity to address the Park Board about non-agenda items. During Public Forum, the Park Board will not discuss, consider or take action on any items presented. The Park Board respectfully asks anyone speaking during Public Forum to limit remarks to three minutes or less.) A. Revised Athletic Associations Dashboard Reports

Item 5B

Construction Management Report

Items 5C & 6

Parks & Recreation Report 6. Adjournment