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08.23.07 Parks & Rec Agenda1 1. Call to Order/Roll Call. 2. Consider and act on approval of minutes from the June 21, 2007 regular meeting and the July 26, 2007 regular meeting. 3. Discuss and possibly act on a design contract and/or scope of work for Folsom Park. 4. Discuss and possibly act on a design contract and/or scope of work for the 57 acre joint use sports complex/community park. 5. Discuss and possibly act on user fees for the use of the Town’s parks and/or sports fields. 6. Consider and act upon a recommendation to forward to the Planning & Zoning Commission regarding the preliminary plat of La Cima, Phase 6. (D07-27) 7. Consider and act upon a recommendation to forward to the Planning & Zoning Commission regarding the preliminary site plan of The Mansions/Estates of Prosper. (D07-20) 8. Consider and act upon a recommendation to forward to the Planning & Zoning Commission regarding the site plan of The Mansions of Prosper. (D07-29) 9. Consider and act upon a recommendation to forward to the Planning & Zoning Commission regarding the site plan of The Estates of Prosper. (D07-30) 10. Consider and act upon a recommendation to forward to the Planning & Zoning Commission regarding the site plan of Eagles Crossing. (D07-25) 11. Consider and act upon a recommendation to forward to the Planning & Zoning Commission regarding the preliminary site plan of Prosper Plaza. (D07-24) 12. Consider and act upon a recommendation to forward to the Planning & Zoning Commission regarding the site plan of Prosper Plaza, Block A, Lots 5 and 6. (D07-31) 13. Consider and act upon a recommendation to forward to the Planning & Zoning Commission regarding the preliminary site plan of Prosper Trails Office Center. (D07-28) 14. Consider and act upon a recommendation to forward to the Planning & Zoning Commission regarding the preliminary site plan of Saddle Creek Commercial. (D07-26) 15. Consider and act upon a recommendation to forward to the Planning & Zoning Commission regarding the preliminary plat of East Legacy Pointe. (D07-7) 16. Discuss past and future parkland dedications, acquisitions, and improvements. 17. Discuss and possibly act on placing items on and setting alternate dates for future meetings. 18. Adjourn. AGENDA Meeting of the Town of Prosper Parks and Recreation Board 407 E. First Street Development Services Building Thursday, August 23, 2007 at 6:00 p.m. 2 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, August 20, 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.