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01.20.11 Parks & Rec Agendai P TOWN ER. Call to Order/Roll. Loren Moulder, Chair Thomas Blaney, Vice -Chair Chris Sanchez, Secretary Daniel Ting AGENDA Meeting of the Town of Prosper Parks and Recreation Board Inspections Conference Room 409 E. First St., Prosper, Texas Thursday, January 20, 2011 at 6:00 p.m. Woody Adams Nanette Shamblen Mike Hamilton 2. Consider and act upon approval of the minutes from December 16, 2010 meeting. 3. Consider and act upon approval of the minutes from December 22, 2010 meeting. 4. Consider and act upon approval of the minutes from the September 9, 2010 meeting. 5. Consider and act upon approval of the 2011 Parks & Recreation Board calendar. 6. Comments by the Public. 7. Consider and act upon improvements to Preston Lakes Park. 8. Discussion regarding park development priorities. 9. Discussion and possible action regarding Main Street Park landscaping. 10. Consider and possible action regarding a change order for Identity Management. 11. Discussion and possible amendment to the Comprehensive Parks Ordinance. 12. Discussion regarding the 2nd Annual Prosper 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 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 17, 2010 at 9:15 a.m. and remained so posted at least 72 hours before said meeting was convened. Wade Harden, Sr. Parks & Rec er`at'ion 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.