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06.21.07 Parks & Rec Agenda1 1. Call to Order/Roll Call. 2. Consider and act on approval of minutes from the May 31, 2007 regular meeting. 3. Discuss and possibly act on user fees for the use of the Town’s parks and/or sports fields. 4. Discuss and possibly act on an agreement with Prosper Sports Association concerning the scheduling of Town fields and/or the collection of user fees. 5. Discuss and review current grant applications. 6. Consider and act on a recommendation to Town Council for a resolution designating the Town Manager as the project official/representative to act on behalf of Town in dealing with Collin County for the purpose of participating in the Collin County Parks and Open Space Assistance Program; and authorizing the submittal of an application for program assistance. 7. Consider and act on a recommendation to Town Council for a resolution designating the Town Manager as the project official/representative to act on behalf of Town in dealing with Texas Parks & Wildlife for the purpose of participating in the Texas Parks & Wildlife Outdoor Recreation Grant Program; certifying that the applicant is eligible to receive program assistance; certifying that the applicant matching share is readily available; dedicating the proposed site for permanent and public park and recreational uses; and certifying that the application has been submitted to the appropriate regional council of governments for the Texas review and comment (TRACS) review. 8. Discuss the proposed 57 acre community park located on Frontier Parkway. 9. Discuss past and future parkland dedications, acquisitions, and improvements. 10. Discuss and possibly act on placing items on and setting alternate dates for future meetings. 11. 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, June 18, 2007 at 5:00 p.m. and remained so posted at least 72 hours before said meeting was convened. ________________________________________ Matthew Denton, TRMC Town Secretary 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. AGENDA Meeting of the Town of Prosper Parks and Recreation Board 407 E. First Street Development Services Building Thursday, June 21, 2007 at 6:00 p.m.