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02.21.08 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 January 24, 2008 regular scheduled meeting. 3. Consider and possibly act upon a recommendation to the Town Council to enter into contract with a consultant for the design of park signage standards. 4. Discussion of park development standards. 5. Discussion of existing park development fees and dedication ordinance. 6. Consider and possibly act upon a recommendation to Town Council for a Change Order request by Halff and Associates. 7. Folsom Park update. 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, February 18, 2008 at 3:30 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, February 21, 2008 at 6:00 p.m.