Consent Agenda

1. Call to Order 2. Consent A. Approve minutes from the regular Parks and Recreation Board meeting held January 11,2016 B. Absence of Parks and Recreation Board members

Item 4A

Discussion A. Athletic Associations Dashboard Reports

Item 4B

Southlake Tennis Center Improvements

Item 4C

Parks & Recreation Update

Items 5 & 6

5. Consider A. Election of Vice Chair Position 6. Adjournment