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HomeMy WebLinkAbout03/21/2006 - Regular Agenda - Parks Board PARKS AND RECREATION ADVISORY BOARD AGENDA REGULAR MEETING 7:00 PM, Tuesday, March 21, 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 approval, and discussion of minutes from the Regular Meeting of February 21, 2006 and the Crescent Point potential park land dedication site tour on March 4, 2006. 5. a. Acknowledgment of Vera Solis and PARD Aquatics as recipients of the Ellis & Associates “2005 Platinum National Aquatic Safety Award” b. Acknowledgment of PARD staff as recipients of the Texas Recreation and Parks Society “Daniel Whitworth Fellow Award” and “Promotional Award” 6. Presentation, possible action, and discussion regarding “Parks and Recreation and Health Issues ~ Where Do We Fit In?” ~ Peter Lamont 7. Presentation, possible action and discussion regarding a neighborhood park enhancement plan ~ Eric Ploeger 8. Presentation, possible action, and discussion regarding Advisory Committees for the Conference Center and Lincoln Center ~ David Gerling 9. Report, possible action and discussion concerning Board and Departmental Goals and Objectives, and City Council Strategic Plan. 10. Report, possible action, and discussion concerning the Capital Improvement Program: ? Park Land Dedication Project List and proposed projects ? Current Capital Improvement Project List ? Veterans Park & Athletic Complex 11. Discussion of calendar, future meeting dates, and possible agenda items: ? Tuesday, March 28, 2006 ~ Edelweiss Gartens Public Hearing at the EXIT Teen Center at 7:00 p.m. ? April 5, 2006 ~ Dedication ceremony for John Crompton Park at 5:30 p.m. ? April 11, 2006 ~ Regular Meeting 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. ? April 22, 2006 ~ “Trails Go!” grand opening ceremony for Wolf Pen Creek Trails at 10:00 a.m. 12. Adjourn. Notice is hereby given that a Regular Meeting of the Parks and Recreation Advisory Board of College Station, st Texas will be held on the 21 day of March, 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: