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~� PARKS AND RECREATION ADVISORY BOARD AGENDA U CAPRA
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Tuesday, December 12, 2017 Recre°<<pO
REGULAR MEETING at 7:00 PM
Green Room
1015 Colgate Drive
College Station, TX 77840
1. Call to order and Roll Call.
2. Possible action concerning requests for absences of members.
3. Hear visitors.
4. Consideration, possible approval, and discussion of minutes from the November 14, 2017
meeting.
5. Presentation, discussion and possible action on Senior Advisory Committee appointments
and By -Laws.
6. Presentation, discussion and possible actions on Parks and Recreation Advisory Board
terms.
7. Presentation, discussion and possible action on the status of:
■ Fun for All Playground
■ Lick Creek Nature Center
■ Bee Creek Park lighting
8. Presentation, discussion and possible action on Medical District Sewer Trunk Line Public Utility
Easement on Greenway property.
9. Strategic Planning: Short and Long term.
■ Parkland Dedication — inclusion of Lick Creek Park and Veteran's Park in
Methodology.
■ Board Goals and Objectives for 2018 and beyond.
10. Report, discussion, and possible action concerning the current Parks Projects
Summary and Dedications of Less than Five Acres from Rusty Warncke.
■ Pershing Pointe Villas Phase 1
■ Tarrow Townhomes
11. Presentation, possible action, and discussion on future agenda items: A Board Member
may inquire about a subject for which notice has not been given. A statement of specific
factual information or the recitation of existing policy may be given. Any deliberation shall
be limited to a proposal to place the subject on an agenda for a subsequent meeting.
➢ Next Meeting: January 09, 2018
12, Adjourn
This building is wheelchair accessible. Persons with disabilities who plan to attend this meeting and who
may need accommodations, auxiliary aids, or services such as interpreters, readers, or large print are
asked to contact the City Secretary's Office at (979) 764-3541, TDD at 1-800-735-2989, or email
adaassistance(d)cstx.gov at least two business days prior to the meeting so that appropriate arrangements
can be made. If the City does not receive notification at least two business days prior to the meeting, the
City will make a reasonable attempt to provide the necessary accommodations
I certify that the above Notice of Meeting was posted at College Station City Hall, 1101 Texas Avenue,
College Station, Texas, on December 8, 2016 at 5:00 p.m.
CITY OF COLLEGE STATION, TEXAS
By C)—, CZ)��
Ia Whittenton, Deputy City Secretary
This building is wheelchair accessible. Persons with disabilities who plan to attend this meeting and who
may need accommodations, auxiliary aids, or services such as interpreters, readers, or large print are asked
to contact the City Secretary's Office at (979) 764-3541, TDD at 1-800-735-2989, or
email adaassistance@cstx.gov at least two business days prior to the meeting so that appropriate
arrangements can be made. If the City does not receive notification at least two business days prior to the
meeting, the City will make a reasonable attempt to provide the necessary accommodations.
Penal Code § 30.07. Trespass by License Holder With an Openly Carried Handgun.
"Pursuant to Section 30.07, Penal Code (trespass by license holder with an openly carried handgun), a
person licensed under Subchapter H, Chapter 411, Government Code (handgun licensing law), may not
enter this property with a handgun that is carried openly"
Codigo Penal §30.07. Trespasar Portando Armas de Mano all Aire Libre con Licencia.
I certify that the attached notice and agenda
of items was removed by me fro the the City
Hall bu letin board on the m day of
2012 at : l am�
Name/Title