Consent Agenda

1. Call to order 2. Consent A. Approve minutes from the regular Parks and Recreation Board meeting held October 12, 2015 B. Absence of Parks and Recreation Board members

Items 3 & 4

3. Public Forum 4. Consider A. Recommendation on Facilities Utilization Agreement with Southlake Baseball Association B. Recommendation on Facilities Utilization Agreement with Southlake Girls Softball Association

Items 5 & 6

5. Discussion A. Parks & Recreation Update 6. Adjournment A quorum of the City Council may be present at this meeting.