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06.19.08 Parks & Rec AgendaCall to Order/Roll Call. Trent Lewis, Chair Rutledge Gordon, Vice -Chair Jan Brown Loren Moulder AGENDA Meeting of the Town of Prosper Parks and Recreation Board 605 E. Seventh Street, Prosper, Texas Prosper Middle School - Library Thursday, June 19, 2008 at 6:00 p.m. Thomas Blaney, Secretary Charity Gilson _ Jeff Stang 2. Consider and act upon approval of the minutes from the May 22, 2008 regular scheduled meeting. 3. Discuss and consider acting upon a change order for the Folsom Park improvement project. 4. Update from PBK concerning the 57 Acre Park site Master Plan. 5. A Public Hearing to discuss and receive input on the TPWD Grant Application. 6. A Public Hearing to discuss and receive input on the Collin County Parks & Open Space Grant Application. 7. Discuss and consider action upon the adoption of an Athletic Field User Permit and Athletic League Service Agreement. 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, June 16, 2008 at 1:30 p.m. and remained so posted at lean 72 hours befoge said meeting was convened. Denton, Town Secretary Note: The order in which items are heard on the NO OF AP&O ,®® ~"'s'� 'ss o O agenda issubiect to changer NOTICE OF ASSISTANCE AT PUBTV, MEETma e Persons with disabilities who plan to attend this meeting and who may need auxilia�yl� o nterpreters for persons who are deaf or hearing impaired, readers, or large`pr[nt, are requested to contact the Town Secrlil'J fMUA 72) 346-2640 or by FAX (972) 347- 2111. BRAILLE IS NOT AVAILABLE.