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HomeMy WebLinkAbout07/20/2004 - Regular Agenda - Parks Board AGENDA Parks and Recreation Advisory Board Regular Meeting Tuesday, July 20, 2004, 7:00 p.m. The EXIT Teen Center 1520 Rock Prairie Road • College Station, Texas 1. Call to order. 2. Pardon N possible action concerning requests for absences of members. 3. Hear visitors. 4. Presentation of plaques to outgoing members. 5. Discussion, consideration, and possible approval of minutes from the Regular Meeting of June 8, 2004 and from the Joint Meeting with City Council of June 10, 2004. 6. Discussion, consideration, and possible action regarding requests for Park Land dedications: • Horse Haven Estates N Review (Park Zone 4) • Trails at Neelley Ranch N Review (Park Zone 10) • Stonebrook Subdivision N (Park Zone 9) 7. Presentation, discussion, and possible action regarding growth trends for College Station 8. Discussion, consideration, and possible action regarding appointment of new members to Senior Advisory Committee. 9. Presentation, discussion, and possible action regarding status of softball tournaments and affiliation. 10. Report on status of signage at the Arboretum. 11. Discussion and possible action regarding appointment of Board members to a By Laws Subcommittee. 12. Report, discussion, and possible action concerning the Capital Improvement Program: • FY 2005 Community Development Budget Recommendation • Park Land Dedication Project List • Current Capital Improvement Project List • Veterans Park and Athletic Complex 13. Review, discussion, and possible action concerning Board and Departmental Goals and Objectives, and City Council Strategic Plan. 14. Discussion of calendar, future meeting dates and possible agenda items: ■ Regular meeting August 10, 2004 15. Adjourn. The building is wheelchair accessible. Handicap parking spaces are available. Any request for sign interpretive services must be made 48 hours before the meeting. To make arrangements call(979) 764-3517 or(TDD) 1-800-735-2989.