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08.21.03 Parks & Rec AgendaAGENDA Regular Meeting of the Town of Pros er Parks and Recreation Committee 601 S. Church Street Prosper First Baptist Church, Children's Building (south wing) Thursday, August 21, 2003, 7:00pm 1. Call to Order/Roll Call 2. Action on approval of consent items a. Minutes b. Financials 3. Comments from Citizens 4. Discussion & possible action regarding section 13 of the Subdivision Ordinance, "Parks & Other Public Uses..." 5. Discussion & possible action regarding field maintenance agreement for Main Street Park 6. Discussion regarding Parks & Recreation Committee Master Plan 7. Discussion & possible action regarding facilities agreement between the Town of Prosper and Prosper Independent School District 8. Adjourn CERT]IFICATION 1, 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, August 18, 2003, by 5:00 p.m. and remained so posted at least 72 hours before said meeting was convened. l�,Q,d Kelly Reed, TowrOTeesurer If during the course of the meeting covered by this notice, the Town Council should determine that a closed or executive meeting or session of the Town Council or a consultation with the attorney for the Town 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 551.001 at seq., will be held by the Town Council at the date, hour and place given in this notice or as soon after the commencement of the meeting covered by this notice as the Town Council may conveniently meet in such closed or executive meeting or session or consult with the attorney for the town 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: Texas Government Code Section: Section 551.071, Private consultation with the Town Attorney. Section 551.072, Discussing purchase, exchange, lease or value or real property. Section 551.074, Discussing personnel or to hear complaints against personnel. Note: The order in which items are heard on the agenda is subject to change. NOTICE OF ASSISTANCE AT PUBLIC MEETINGS The Prosper Town Council Chambers are wheelchair accessible. Access to the building and special parking are available at the primary Southern entrance of the First Baptist Church Building. 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.