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08.15.02 Parks & Rec AgendaAGENDA Requiar Meeting of the Town of Prosper Parks and Recreation Committee 601 S. Church Street Prosper First Baptist Church Youth Building Thursday, August 15, 2002, 7.00pm 1. Call to Order/Roll Call. 2. Action on Approval of Consent Items. A. Minutes B. Financials 3. Facilities Update. A. Main Street Park B. Dirt for Soccer Field 4. Comments from Citizens. 5. Discussion & Possible Action on FY2002-03 Budget. 6. Discussion on Ordinance No. 85-26, Subdivision Ordinance, Section 13: Parks and Other Public Uses. 7. Discussion regarding Parks & Recreation's portion of the Economic Development Corporation's quarter -percent Sales Tax Allocation. 8. Discussion and Update on the Collin County Open Spaces Grant, to include status and forthcoming procedures. 9. Discussion regarding future grants. 10. Master Plan Update. 11. Work Session on Processes & Procedures for the Parks & Recreation Committee. 12. Adjourn. CERTIFICATION I, the undersigned authority, do hereby certify that this Notice of Meeting was posted on the inside window at the City Hall of the City 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 d time: litlonTecretary gust 12, 2002, by 5:00 p.m. and remained so posted at least 72 hours before said meeting was convened. Amber Phillips, City If during the course of the meeting covered by this notice, the City Council should determine that a closed or executive meeting or session of the City Council or a consultation with the attorney for the City should be held or is required. then such closed or executive meeting or session or consultation with attorney as authorized by the 'texas Open Meetings act, Texas Government Code 55 1. 001 et seq., will be held by the City Council at the date, hour and place given in this notice or as soon alter the commencement of the meeting covered by this notice as the City Council may conveniently moot in such closed or executive meeting or session or consult with the attorney for the city concerning any and all subjects and for any and all purposes permitted by the Act, including, but not limited to, the following sanctions and purposes: Tex s Government Code Section: Private consultation with the City Attorney. Discussing purchase, exchange, lease or value or teat property. Discussing personnel or to hear complaints against personnel. Considering the standards, guidelines, terms or conditions the City Council will follow, or will instruct its representatives to follow, in consultation with representatives of employee groups. NOTICE OF ASSISTANCE AT PUBLIC MEETINGS The Prosper City Council Chambers are wheelchair accessible. Access to the building and special parking are available at the pnmary West entrance facing Main Street. 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 City Secretary's Office at (972) 346-2640 or by FAX (972) 347-2111. BRAILLE IS NOT AVAILABLE.