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12.11.2014 Parks & Rec AgendaPage 1 of 1 ] 1. Call to Order / Roll Call. 2. Consider and act upon approval of the minutes from the November 13, 2014, Parks and Recreation Board meeting. 3. Comments by the Public. 4. Consider and Act upon approval of the Windsong Ranch Disc golf course exhibit. 5. Consider and Act upon approval of the Windsong Ranch Park Facility Agreement. 6. Discussion of naming the neighborhood park at the Tanners Mill development. 7. Informational items. 8. Adjourn. Note: The order in which items are heard on the agenda is subject to change. 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 December 5, 2014, at 5:00 p.m. and remained so posted at least 72 hours before said meeting was convened. _________________________ _________________________ Robyn Battle, Town Secretary Date Noticed Removed Pursuant to Section 551.071 of the Texas Government Code, the Town Council reserves the right to consult in closed session with its attorney and to receive legal advice regarding any item listed on this agenda. NOTICE Pursuant to Town of Prosper Ordinance No. 13-63, all speakers other than Town of Prosper staff are limited to three (3) minutes per person, per item, which may be extended for an additional two (2) minutes with approval of a majority vote of the Park Board. NOTICE OF ASSISTANCE AT PUBLIC MEETINGS: The Park Board meetings are wheelchair accessible. For special services or assistance, please contact the Town Secretary’s Office at (972) 569-1011 at least 48 hours prior to the meeting time. AGENDA Regular Meeting of the Parks and Recreation Board 108 W. Broadway St., Prosper, Texas Town of Prosper Municipal Chambers Thursday, December 11, 2014, 6:00 p.m. Prosper is a place where everyone matters.