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04.26.07 Parks & Rec Agenda1 1. Call to Order/Roll Call. 2. Consider and act on approval of minutes from the January 18, 2007 regular meeting, the February 15, 2007 regular meeting, the March 1, 2007 special meeting, and the March 29, 2007 regular meeting. 3. Consider and act on the Parks, Recreation, and Open Space Master Plan. 4. Consider and act upon a recommendation to forward to the Planning & Zoning Commission regarding the final plat of Legacy Lakes, Phase 1. (D07-15) 5. Consider and act upon a recommendation to forward to the Planning & Zoning Commission regarding the final site plan of Prestonwood Baptist Church, Phase 1. (D07-14) 6. Discuss and review current grant applications. 7. Discuss and possibly act on user fees for the use of the Town’s parks and/or sports fields. 8. Discuss the scheduling of possible Parks and Recreation Board events in 2007. 9. Consider and act upon a recommendation to Town Council for adoption of an ordinance amending the Comprehensive Parks Ordinance No. 05-87 regarding the scheduling of Parks and Recreation Board meetings. 10. Discuss and possibly act on the design and contract scope of the downtown park. 11. Discuss and possibly act on standards for outdoor park equipment. 12. Discuss the proposed 57 acre community park located on Frontier Parkway. 13. Discuss and possibly act on improvements to Folsom Park. 14. Discuss the proposed FY 2007-2008 Parks Department budget. 15. Discuss past and future parkland dedications, acquisitions, and improvements. 16. Discuss and possibly act on placing items on and setting alternate dates for future meetings. 17. Adjourn. CERTIFICATION I, the undersigned authority, do hereby certify that this Notice of Meeting was posted on the inside window at the Town Hall of the Town of Prosper, Texas, a place convenient and readily accessible to the general public at all times, and said Notice was posted on the following date and time: Monday, April 23, 2007 at 5:00 p.m. and remained so posted at least 72 hours before said meeting was convened. ________________________________________ Matthew Denton, Town Secretary AGENDA Meeting of the Town of Prosper Parks and Recreation Board 407 E. First Street Development Services Building Thursday, April 26, 2007 at 6:00 p.m. 2 Note: The order in which items are heard on the agenda is subject to change. NOTICE OF ASSISTANCE AT PUBLIC MEETINGS Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as Interpreters for persons who are deaf or hearing impaired, readers, or large print, are requested to contact the Town Secretary’s Office at (972) 346-2640 or by FAX (972) 347-2111. BRAILLE IS NOT AVAILABLE.