Call to Order

CALL MEETING TO ORDER

Item III 1

Consider approval of minutes from Thursday, January 3, 2019 Park Board minutes and take any action necessary.

Item III 2

Hear presentation from Mike Svetz of Pros Consulting regarding the athletic feasibility study and take any action necessary.

Item III 3

Discuss and consider Lake Pointe facility use agreement and take any action necessary.

Item III 4

Discuss and consider formally adopting the Live Music Capital of North Texas Logo and take any action necessary.

Items IV & V

IV. MONTHLY REPORTS V. ADJOURNMENT