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HomeMy WebLinkAbout11/09/2004 - Regular Agenda - Parks Board (fr' PARKS AND RECREATION ADVISORY BOARD AGENDA CITY OF COLLEGE STATION Regular Meeting Tuesday, November 9, 2004, 7:00 p.m. The EXIT Teen Center 1520 Rock Prairie Road • College Station, Texas 1. Call to order. 2. Pardon and possible action concerning requests for absences of members. 3. Hear visitors. 4. Discussion, consideration, and possible approval of minutes from Regular Meeting of October 12, 2004. 5. Discussion, consideration, and possible action regarding requests for Park Land dedications: ■ Terrace Pines N Park Zone 3 6. Report, discussion, and possible action regarding Hike and Bike Trail Plan N Kristan Clann. 7. Report, discussion and possible action regarding Parks and Recreation Advisory Board By-Laws 8. Report, discussion, and possible action concerning the Capital Improvement Program: • Intergenerational Parks Update (2003 CIP Bond) • Park Land Dedication Project List • Current Capital Improvement Project List • Veterans Park and Athletic Complex 9. Review, discussion, and possible action concerning Board and Departmental Goals and Objectives, and City Council Strategic Plan. 10. Discussion of calendar, future meeting dates, and possible agenda items: • Veterans Day Ceremony - November 11, 2004, 5:30 p.m. • City Hall Open House - December 8, 2004, 3:00 - 5:00 p.m. • Regular meeting N December 14, 2004 11. Adjourn. The building is wheelchair accessible. Handicap parking spaces are available. Any request for sign interpretive services must be made at least 48 hours before the meeting. To make arrangements call(979) 764-3517 or(TDD) 1-800-735-2989.