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07.02.2008 PRB AgendaNOTICE OF MEETING KENNEDALE PARK BOARD KENNEDALE, TEXAS Notice is hereby given that a ❑ Workshop, ❑ Public Hearing, ❑ Special Meeting, and /or ® Regular Meeting will be held by the Park Board of the City of Kennedale, Texas at 7:00 p.m., on the 2 nd day of July 2008, in the Council Chambers at 405 Municipal Drive, Kennedale, Texas at which time the following subjects will be discussed to wit: AGENDA (SEE ATTACHED AGENDA) Dated this the 26 day of June 2008. By: David Deaver, Chairman I, the undersigned authority, do hereby certify that the above Notice of Meeting for the Park Board of the City of Kennedale, Texas is a true and correct copy of said Notice and that I posted a true and correct copy of said Notice on the bulletin board of City Hall of said City in Kennedale, Texas, a place convenient and readily accessible to the general public at all times, and said Notice was posted on June 26, 2008 at 4:00 o'clock p.m., and remained so posted continuously for at least 72 hours preceding the scheduled time of said Meeting. 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, large print, are requested to contact the undersigned at (817) 985-2134 five (5) work days prior to the meeting so that appropriate arrangements can be made. Dated this the 26 day of June 2008. By: ("\ Celeste Brown Park Board Secretary AGENDA ,. :O,! REGULA ' • COUNCIL KENNEDALE MUNICIPAL BUILDING - 405 MUNICIPAL D CHAMBERS REGULAR MEETING - 7:00 PM CALL TO ORDER ROLL CALL A. VISITORS /CITIZENS FORUM At this time, any person with business before the Park Board not scheduled on the Agenda may speak to the Commission, provided that a "Speaker's Request Form" has been completed and submitted to the Park Board Secretary prior to the start of the meeting. All comments must be directed towards the Chairman, rather than individual members or staff. All speakers must limit their comments to the subject matter as listed on the "Speaker's Request Form." No formal action can be taken on these items. 13. REGULAR ITEMS 1. Approval of Minutes dated June 5, 2008. 2. Announcement of new Park Board Secretary 3. Sonora Park - Staff will provide an up to date report on activities for the Texas Department of Parks and Wildlife Grant. • Land acquisition • Land surveying • Land Appraisals • Timeline of Grant 4. TownCenter Park Plaza -staff will provide an up to date report on activities on the construction. • Brick Pavers (non military) price • Granite block (military) price • Fountain with Eagle 5. Rodgers Farm Park- staff has included pictures of the dedication ceremony and will lead a discussion on the event 6. Fire Station Playground Equipment - Staff will provide an up to date report on the creation and Implementation of an area in the street Right of Way adjacent to the fire station for playground equipment. C. ADJOURNMENT