02.12.09 Parks & Rec AgendaSPECIAL AGENDA
Meeting of the Town of Prosper
Parks and Recreation Board
108 W. Broadway, Prosper, Texas
Development Services Building
Thursday, February 12, 2009 at 6:00 p.m.
Call to Order/Roll Call.
Rutledge Gordon, Chair Loren Moulder
Michael Lamb, Vice -Chair Jeff Stang
Thomas Blaney, Secretary Chris Sanchez
John Hickey
2. Consider and act upon approval of the minutes from the January 15, 2009 meeting.
3. Consider and possibly act upon a recommendation to the Town Council to enter into contract with Halff and
Associates for the standardization of Park Signage.
4. Consider and possibly act upon a recommendation to the Town Council to enter into contract with Linda
Tycher and Associates for the master plan for Boyer Park site.
5. Consider and possibly act upon a recommendation to the Town Council for improvements and a lease
agreement for the use of the Prosper Independent School Districts "old" middle school baseball field.
6. Consider and possibly act upon a recommendation to the Town Council regarding an addendum to the Whitley
Place Facilities Maintenance Agreement.
7. Consider and act upon the revision of the Parks Board 2009 Calendar.
8, Discussion of boulevard medians standards.
9. Informational Items,
10. 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, February 9, 2009 at 12:15 p.m. and remained
so posted at least 72 hours before said meeting was convened.
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.