Item 1

Call to Order

Consent Agenda

Consent A. Approve minutes from the regular Parks and Recreation Board meeting held November 13, 2017 B. Approve minutes from the special Parks and Recreation Board work session held November 28, 2017 C. Absence of Parks and Recreation Board members

Item 3

Public Forum

Item 4A

Recommendation on Facilities Utilization Agreement request with Southlake Girls Lacrosse Association

Items 4B & 5

B. Recommendation on Revision to the Policy for the Provision of Athletic Facilities 5. Adjournment