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09.25.08 Parks & Rec AgendaAMENDED AGENDA Meeting of the Town of Prosper Parks and Recreation (Board 800 Somerville Drive Folsom Park and 407 E. First Street, Prosper, Texas Development Services Building Thursday, September 25, 2008 at 6:00 p.m. 1. Cali to Order/Roll Call at Folsom Park. Trent Lewis, Chair Thomas Blaney, Secretary Rutledge Gordon, Vice -Chair Charity Gilson Jan Brown Jeff Stang Loren Moulder 2. Ribbon Cutting Ceremony for Folsom Park Improvements. 3, Recess Meeting. 4. Reconvene Meeting at 407 E. First Street (Town of Prosper Development Services Building). 5, Comments by the Public. 6. Consider and act upon approval of the minutes from the August 21, 2008 meeting. 7. Consider and act upon approval of the minutes from the August 28, 2008 special called meeting. 8. Consider and act upon approval of the minutes from the September 3, 2008 special called meeting, 0. Update from PBK concerning the 57 Acre Park site Master Plan. 10, Consider and possibly act upon a recommendation to the Town Council regarding the design of the 57 acre community park master plan. 11. Consider and possibly act upon a recommendation to the Town Council regarding baseball field improvements to Rucker Park. 12. Consider and possibly act upon a recommendation to the Town Council regarding tennis court lighting at the Roger's Middle School. 13. Informational Items, 14. Adjoum. 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, September 22, 2008 at 12:30 p.m. and remained so posted at least 72 hours before said meeting was convened. AQ Wade Harden, Sr. Planner 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.