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12.20.07 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 November 29, 2007 regular scheduled meeting. 3. 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). 4. Consider and possibly act upon a recommendation to the Town Council to enter into a contract with PBK for the Master Planning of the 57 acre park and to consider and possibly act upon a recommendation to the Town Council on an inter-local agreement between the Town of Prosper & Prosper Independent School District. 5. Discussion of the development of Town standard Park Sign. 6. Consider and possibly act upon a recommendation to the Town Council to amend the Comprehensive Parks Ordinance. 7. Update by Town Staff on various park improvement projects (57 acre joint use sports complex/community Park and Boyer Park). 8. Discussion of Parks development standards. 9. Information items. 10. 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, December 17, 2007 at 3:00 p.m. and remained so posted at least 72 hours before said meeting was convened. ________________________________________ /s/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, December 20, 2007 at 6:00 p.m.