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Agenda Packet Parks 08/13/2013Parks and Recreation Board Trophy Club Entities Meeting Agenda 100 Municipal Drive Trophy Club, Texas 76262 Svore Municipal Building Boardroom7:00 PMTuesday, August 13, 2013 CALL TO ORDER AND ANNOUNCE A QUORUM CITIZEN PRESENTATIONS Citizens are allowed three (3) minutes to address the Board regarding an item over which the Board has policy or oversight authority as provided by Texas law, the ethics order, or other policy order. REGULAR SESSION 1.2013-483-T Board to interview for vacant and expiring seats; discuss and take action regarding same 2.2013-484-T Discuss and take appropriate action concerning a presentation by staff regarding miscellaneous FY 2013-2014 park facility fees 3.2013-485-T Staff/Board update on the following items; discussion of same a. Beautification Sub-Committee b. Trails Sub-Committee c. TCP Sub-Committee d. Special Events Sub-Committee e. Bond projects status f. Parks & Rec budget g. Linear Park North ADJOURN *THE BOARD MAY CONVENE INTO EXECUTIVE SESSION TO DISCUSS POSTED ITEMS AS ALLOWED BY THE TEXAS OPEN MEETINGS ACT, TEXAS LOCAL GOVERNMENT CODE 551.071. Notice is hereby given that a quorum of the Town Council may be in attendance at this meeting. Parks and Recreation Board 1 of 5 August 13, 2013 August 13, 2013Parks and Recreation Board Meeting Agenda CERTIFICATION I certify that the above notice was posted on the front window of the Svore Municipal Building, 100 Municipal Drive, Trophy Club, Texas, on August 9 by 11:00 P.M. in accordance with Chapter 551, Texas Government Code. Adam Adams Director of Parks & Recreation If you plan to attend this public meeting and have a disability that requires special needs, please contact the Town Secretary’s Office at 682-831-4600, 48 hours in advance and reasonable accommodations will be made to assist you. I certify that the attached notice and agenda of items to be considered by this Board was removed by me from the front window of the Svore Municipal Building, 100 Municipal Drive, Trophy Club, Texas, on the __________ day of ______________________, 2013. ________________________________, Title: ___________________________ Parks and Recreation Board 2 of 5 August 13, 2013 100 Municipal Drive Trophy Club, Texas 76262Trophy Club Entities Legislation Details (With Text) File #: Version:12013-483-T Name: Status:Type:Agenda Item Regular Session File created:In control:8/9/2013 Parks and Recreation Board On agenda:Final action:8/13/2013 Title:Board to interview for vacant and expiring seats; discuss and take action regarding same Attachments: Action ByDate Action ResultVer. Board to interview for vacant and expiring seats; discuss and take action regarding same Parks and Recreation Board 3 of 5 August 13, 2013 100 Municipal Drive Trophy Club, Texas 76262Trophy Club Entities Legislation Details (With Text) File #: Version:12013-484-T Name: Status:Type:Agenda Item Regular Session File created:In control:8/9/2013 Parks and Recreation Board On agenda:Final action:8/13/2013 Title:Discuss and take appropriate action concerning a presentation by staff regarding miscellaneous FY 2013-2014 park facility fees Attachments: Action ByDate Action ResultVer. Discuss and take appropriate action concerning a presentation by staff regarding miscellaneous FY 2013- 2014 park facility fees Parks and Recreation Board 4 of 5 August 13, 2013 100 Municipal Drive Trophy Club, Texas 76262Trophy Club Entities Legislation Details (With Text) File #: Version:12013-485-T Name: Status:Type:Agenda Item Regular Session File created:In control:8/9/2013 Parks and Recreation Board On agenda:Final action:8/13/2013 Title:Staff/Board update on the following items; discussion of same a. Beautification Sub-Committee b. Trails Sub-Committee c. TCP Sub-Committee d. Special Events Sub-Committee e. Bond projects status f. Parks & Rec budget g. Linear Park North Attachments: Action ByDate Action ResultVer. Staff/Board update on the following items; discussion of same a. Beautification Sub-Committee b. Trails Sub-Committee c. TCP Sub-Committee d. Special Events Sub-Committee e. Bond projects status f. Parks & Rec budget g. Linear Park North Parks and Recreation Board 5 of 5 August 13, 2013