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11.29.07 Parks & Rec Agenda1 1. Call to Order/Roll Call. _____ Trent Lewis, Chair _____ Thomas Blaney, Secretary _____ Rutledge Gordon, Vice-Chair _____ Charity Gilson _____ Jan Brown _____ Jeff Stang _____ Loren Moulder 2. Consider and act upon approval of the minutes from the October 25, 2007 regular scheduled meeting. 3. Discussion of Town Lake Park and Trails with the Whispering Farms HOA. 4. Consider and possibly act upon a recommendation to the Town Council amending the design contract with La Terra Studio for Folsom Park (Sports Field Lighting). 5. Presentation of the 2007 Parks, Recreation and Open Space Master Plan. 6. Discussion of entering into contract with a consultant for the development of Town standard Park Sign. 7. Consider and act upon 2008 Town of Prosper Parks Board Calendar. 8. Update by Town Staff on various park improvement projects (57 acre joint use sports complex/community Park and Boyer Park). 9. Discussion of Parks development standards. 10. Reading of Comprehensive Park Ordinance 11. Information items. 12. 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, November 26, 2007 at 12:00 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, November 29, 2007 at 6:00 p.m.