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HomeMy WebLinkAbout07/11/2006 - Regular Agenda - Parks Board PARKS AND RECREATION ADVISORY BOARD AGENDA REGULAR MEETING 7:00 PM, Tuesday, July 11, 2006 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. Consideration, possible action, and discussion of minutes from the Regular Meeting of June 13, 2006 5. Consideration, possible action, and discussion of appointment of member appointments to the Senior Advisory Committee ~ Marci Rodgers, Senior Services Coordinator 6. Consideration, possible action, and discussion of potential park land dedication request for Sonoma Development ~ Park Zone 10 7. Consideration, possible action, and discussion of Naming Request for pathway in Veterans Park and Athletic Complex, from the Brazos Valley Veterans Memorial Board of Directors 8. Update and discussion on status of revisions to the Recreation, Park and Open Space Master Plan ~ Eric Ploeger 9. Report, possible action and discussion concerning Board and Departmental Goals and Objectives, and City Council Strategic Plan. ? Update and discussion on City Council Strategic Plan ~ Steve Beachy 10. Report, possible action, and discussion concerning the Capital Improvement Program: ? Current Capital Improvement and Park Land Dedication Project List ? Dedications of Less than Three Acres: ~ Austin Beckendorf Subdivision ~ Greens Prairie Center 11. Consideration, possible action, and discussion of potential meeting dates for the October 2006 meeting, due to NRPA Congress conflict 12. 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. ? August 8, 2006 ~ Regular Meeting 13. 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. Agendas may be viewed on www.cstx.gov. Notice is hereby given that a Regular Meeting of the Parks and Recreation Advisory Board of College Station, Texas will be th held on the 11 day of July, 2006 at 7:00 p.m. at the EXIT Teen Center at 1520 Rock Prairie Road in College Station, Texas. The following subjects will be discussed, to wit: See Agenda. Posted this the _____ day of ______________________, 2006, at ________ p.m. City of College Station, Texas BY: Connie Hooks, City Secretary I, the undersigned, do hereby certify that the above Notice of Meeting of the Parks and Recreation Advisory Board of the City of College Station, 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 at City Hall, 1101 Texas Avenue, in College Station, Texas and on the City’s website, www.cstx.gov. The Agenda and Notice are readily accessible to the general public at all times. Said Notice and Agenda were posted on ______________________, at _________, and remained so posted continuously for at least 72 hours preceding the scheduled time of said meeting. This public notice was removed from the official posting board at the College Station City Hall on the following date and time: by . Dated this ____ day of ______________, 2006 CITY OF COLLEGE STATION, TEXAS BY: STATE OF TEXAS ) COUNTY OF BRAZOS ) Subscribed and sworn to before me on this the _______ day of , 2006. Notary Public – Brazos County, Texas My commission expires: