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01.15.09 Parks & Rec AgendaCall to Order/Roll Call. Rutledge Gordon, Chair Michael Lamb, Vice -Chair _ Thomas Blaney, Secretary —John Hickey AGENDA Meeting of the Town of Prosper Parks and Recreation Board 407 E. First Street, Prosper, Texas Development Services Building Thursday, January 15, 2009 at 6:00 p.m. Loren Moulder Jeff Stang Chris Sanchez 2. Consider and act upon approval of the minutes from the December 11, 2008 special called meeting. 3. Town Manager's comments and discussion. 4. Discussion of Park Fee and Dedication Ordinance revisions. 5. 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 and wayfinding plan. 6. Updates on various Park Projects — a. 57 Acre Community Park b. Boyer Park c. Folsom Park d. Eagle's Landing Improvements e. Main Street Park 7. Informational Items. 8. 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, January 12, 2009 at 4:30 p.m. and remained so posted at least 72 hours before said meeting was convened. U/✓ v 1 Wade Harden, Senior Parks 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.