02.19.09 Parks & Rec AgendaI . ` } W. . 1
PPER
1. Call to Order/Roll Cali.
AGENDA
Meeting of the Town of Prosper
Parks and Recreation Board
407 E. First St., Prosper, Texas
Development Services Building
Thursday, February 19, 2009 at 6:00 p.m.
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.
Consider and possibly act upon a recommendation to the Town Council regarding an addendum to the Whitley
Place Facilities Maintenance Agreement.
Consider and act upon the revision of the Parks Board 2009 Calendar.
Discussion of boulevard medians standards.
Informational Items.
10. 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 16, 2009 at 4:15 p.m. and remained
so posted a e ore sal m etq was convened.
r<tralr���i
OF pR0 �i
Denton, Town Secretary ��°�y�� •' '••,SA �..
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Note: The order in which items are heard on the agenda is subject to chane.'�;
NOTICE OF ASSISTANCE AT PUBLIC MEETINGS W
Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services SUM as Arpreters for persons wV are
deaf or hearing impaired, readers, or large print, are requested to contact the Town Secretary's Office at P,2) 3A 40 or by FAX (97 'j 347-
2111. BRAILLE iS NOT AVAILABLE. � '•.�