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01.20.10 Parks & Rec AgendaPliOWN OF SPER Call to Order/Roll. AGENDA Meeting of the Town of Prosper Parks and Recreation Board Town of Prosper Municipal Chambers 108 W. Broadway, Prosper, Texas Wednesday, January 20, 2010 at 6:00 p.m. Loren Moulder, Chair John Hickey Mark Kelly, Vice -Chair Michael Lamb Chris Sanchez, Secretary Daniel Ting Thomas Blaney 2. Consider and act upon approval of the minutes from the October 8, 2009 meeting. 3. Consider and act upon approval of the minutes from the December 10, 2009 meeting. 4. Comments by the Public. 5. Discussion regarding the sport of cricket and improvements required for a cricket pitch. 6. Discussion regarding Preston Lakes Park improvements. 7. Consider and act upon a park fee and dedication credits for Prosper Estates and Mansions multi -family development. 8. Consider and act upon a change order for Jacobs Engineering concerning the Community Park design contract. 9. Consider and act upon the 2010 meeting schedule for the Parks & Recreation Board. 10. Consider and possibly act upon a recommendation to the Town Council regarding awarding the bid for the construction of Main Street Park improvements to J & T Excavating. 11. Discussion regarding implementation of the park sign plan. 12. Update regarding rainbow trout derby. 13. Informational Items. 14. 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 a Town of Prosper, Texas, a place convenient and readily accessible to the general public at all times, and sai wa n the following date and time: Friday, January 15, 2010 at 4:15 p.m. and remained so pos a hours before aid meeting was convened. Denton, Town 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.