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10.25.07 Parks & Rec Agenda1 1. Call to Order/Roll Call. _____ Trent Lewis, Chair _____ Jan Brown, Secretary _____ Charity Gilson _____ Loren Moulder _____ Jeff Stang _____ Thomas Blaney _____ Rutledge Gordon 2. Consider and act upon a recommendation to the Town Council regarding the appointment of a Board Chairperson and Vice-Chairperson, and the election of the PARBd Secretary. 3. Consider and act on approval of minutes from the September 20, 2007 regular scheduled meeting. 4. Consider and act upon a recommendation to forward to the Town Council regarding a letter of agreement relating to park improvement fees and requirements with the Villages of Prosper subdivision. 5. Discuss and possibly act on a design contract and/or scope of work for Folsom Park with La Terra Studio. 6. Update by Town Staff on various park improvement projects (57 acre joint use sports complex/community park and Boyer Park). 7. Discuss Town Park development standards. 8. Information Items. 9. 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, October 22, 2007 at 4:00 p.m. and remained so posted at least 72 hours before said meeting was convened. ________________________________________ Matthew Denton, 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, October 25, 2007 at 6:00 p.m.