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HomeMy WebLinkAbout03/20/2012 - Regular Agenda Packet - Parks Board (2) • CCAPRO PARKS AND RECREATION + � EC C ` ON DV SO Y BOAR*��V 41'. ri( REVTE* AGENDA . Crry Coulc r.STATION REGULAR MEETING 7:00PM, Tuesday, March 20, 2012 The Green "im at WolfPen Creek 1015 Colgate 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 meeting of February 14, 2012. 5. Discussion and possible action concerning the formation of a sub-committee over parkland dedication review. 6. Update on the Mayor's Council on Wellness. 7. Update on the College Station Senior Games. 8. Discussion and possible action concerning the Parks and Recreation Advisory Board Goals for FY12. 9. Report, possible action, and discussion concerning the current Capital Improvements Program: Capital Improvements and Park Land Dedication Project Lists of March 2012. 10. Presentation, possible action, and discussion on future agenda items: Board Member may inquire about a subject for which notice has not been given. 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 Regular Meeting April 10, 2012, The Green Room at Wolf Pen Creek 11. Adjourn. The building is wheelchair accessible. Handicap parking spaces are available. Any request for sign interpretive services must be made at least 46 hours before the meeting. To make arrangements call(979) 764-3517 or(TDD) 1.-80,0-735-2989, Agendas may be viewed on w, L pqy. Notice is hereby given that a Regular meeting of the Parks and Recreation Advisory Board of College Station, Texas will be held on the 20th day of March 2012. For the meeting to begin at 7:00 p.m. at the Green Room at Wolf Pen Creek, 1015 Colgate, College Station, Texas, 77840, The following subjects r'!Ibe discussed, to wit: See Agenda. Posted this the day of , 2012, at p.m. City of College Station, Texas BY: _ Sherry Mashburn,, 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 ofsaid Notice and that l 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, o r. 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 , 2012, CITY OF COLLEGE STATION, TEXAS BY: STATE F TEXAS COUNTY OF SAS Subscribed and sworn to before me on this the day of 2012. Notary Public—Brazos County, Texas. . My commission expires:�_ _,- 4_v,,,' / ---'''' ''‘ % TAPRA) . , 4PARKS AND RECREATI O N .. ADVISORYBOARD � CCREDITED REGULAR MEETING 7:00PM, Tuesday, March 20, 2012 The Green Room at Wolf Pen Creek 1015 Colgate College Station, TX 77840 STAFF PRESENT: David Schmitz, Director;or; Amy Atkins, Assistant Director; Amanda Putz, Board Secretary; David Gerting, Recreation Superintendent; Peter Lamont, Recreation Superintendent; Pete Vanecek,, senior Park Planner BOARD PRESENT: Jon Denton, Chair; George Jessup,, Shane Wendel, Ida Bellows, Susan Fox, Billy Hart, Shawn Reynolds, Sherry Ellison, Fred Medina VISITORS: Lucas Calvert, 2312 Pronghorn Lane, College Station Jennifer Bettiol, 412 Onyx Dr., College Station 1. Cali to ordeyand RollCali: The meeting was called to order with a quorum present at 7:00PM. 2. Possible action concernin' re. nests for absences of members: Hearing none, this item was closed. 3. Hear visitors: Hearing none, this item was closed. 4. Consideration :•: i t • :•royal: and discussion of minutes from the i f . 2012: Billy Hart made a motion to approve the minutes as submitted, and Sherry Ellison seconded the motion.ion. The vote was called. All were in favor, and the motion passed unanimously. 5. Discussion and .ossible action concernin•: the formation of sub- committee over tarkland dedication review: David Schmitz, Director, briefly reported on this item. Discussion followed. Sherry Ellison, Shawn Reynolds, Shane Wendel, and Billy Hart volunteered to be a part of the sub-committee. This was an informational item only, and no action was required. tv George Jessup arrived M. 6. U 'date on the Ma 's Council on Wil Peter Lamont, Recreation Superintendent, reported on this item. This was an informational item only, and no action was required. 7. Gages: Jon Denton, Chair, reported on this item. This was an informational item only, and no action was required. 8. Discussion and •ossible action concernin g the Parks and Recreation Advisory BoardG _ _ __ 12: Discussion ill d. This was an informational item only, and no action was required. 9. Re'ort •ossible action and discussion concernin. the current Caital rno _fe Its Pro roma • Ca gitai m• rovements and Park Land Dedication Pro'ect Lists of March 2012: Pete Vanecek, Senior Park Planner, reported the Capital Improvements and Park Land Dedication Project Lists. This was an informational item only, and no action was required. 10. Presentation gossible action and discussion on future a.andda items: Board Member ma:. In: uire about a sub'ect for which notice has not been given. A statement of specific factual information or the recitation of existin.. :'clic ma be •:!yen. An deliberation shall be limited to a ro•:oral to 'lace the sub'ect on an a•enda for a subse.: n meetin':„ • Next Regular Meeting April 10, 2012, The Green Room at Wolf Pen Creek • The Barracks • Update on the Festival Site • Update on City Naming Policy Future Goals for Parks Development (Update on growth) • Connectivity etween parks, Lemontree, Bee creek, and Harvey Mitchell Parkway Adjourn: Fred Medina made a motion to adjourn the meeting, and Billy Hart seconded the motion. The vote was called. All were in favor, and the meeting adjourned at :3 PM. 2 March 20, 2012 Parks and Recreation Advisory Board Meeting Minutes City Vision Statement . ... ..... ......... ..................................... ....................... ... ................... :. . . .. . .. .:........:.. College Station the proud e: Texa A&M .iniversity Universityand...: . : .................. ....:............ the heart'o the s a .:Valley, will remain a vibrant,for ...: r -: i i .:knowledge-basedcommunitywhich:':promotes:: ......th .:....::.highest..........:.: quality of life for its iti . •':Ensuring safe,tranquil,..clean,..and.healthy: igor o with character;.: Increasing anmaintaining::the mobility o ::College Station citizens:through a well planned and constructed inter-modal transportation'system; : .• Expectingsensitivedevelopment an0management of:t built:.a ':.natural environment;::. :.::.......::...........:..........:.::::: ...: ....................:..:. • .......:....... ...... ....... ...... .......... :Supporting well planned, quality:and sustainable i. :: :..:: l :g wth. .... • valuing and protecting:our cultural and ist ri al community resources; • Developing ..maintaining quality...cost-effective community.:::t facilities, infrastructure and services which ensure our City i cohesive and llconnected; and, • Pro-actively rate an maintaining economicand educational'opportunities:.for all citizens:::.:.: College Station will.continue to among 'friendliest an most responsive of communities. r ::::demonstrated:.:partner::i maintaining and enhancing all that is: . .goodand:celebrated:in:; Brazos Valley. It willcontinue.to.:be a place:where.:Texas:and:'the world .come to learn .live, :and'.conduct bitisinessl Parks and Recreation Department Mission Statement "to provide diversity of acilities and leisure services which are geographically and demographically accessible to our citizens" City of College Station Comprehensive Plan Parks, Greenways the Arts Goal "...achieve and maintain a diversity of parks, greenways, and the arts for leisure and recreation as welt as for entertainment, education, and culture to achieve a high quality of life for all residents and visitors" Proposed Goal and Strategy Categories For College Station Recreation, Park, and open Space Master Plan Resource Conservation & City Character Health &Wellness Economic Sustainability Connectivity & Mobility Parkland & Neighborhood Character Diversity in Recreation & Cultural Programs Responsible Governance Goals Resource Conservation &Cit Character Protected open space, natural features, and natural resources contributing to the unique character desired for various areas of the City and for the City as a whole Health &Wellness Parks and Recreation system enabling residents to attain and sustain an active lifestyle and reduce the economic costs associated with poor health Economic Sustainabilit Parks and Recreation system that adds economic value to the City through enhanced property values, reduced medical costs, and through attraction of guests and artici ants to events and programs Connectivity& Mobility Updated:February 8,2012 Goals are updated per the City Fiscal Year(October 1, 2011through September 31, 2012) Parks and open spaces linked together and to the City's vehicular, bicycle, and pedestrian networks Parkland & NeighborhogdCharacter High-quality environments located in close proximity to as many residences as practical meeting the needs and levels of service of those residents Diversity in Recreation &Cultural Programs :. Opportunities for persons of all ages and abilities and to celebrate the diversity of cultures found in the community Responsible Governance Cost-effective system where those generating demand for facilities and programs provide the means to deliver those facilities and programs and where partnerships are maximized ;�Key 'k*'Y3h•� ti..}i;M1 k:�5�1ti,.::.�+".x}}^ i�..'r ;\kk'4'.:V ,.{'s�.yv'? .f�,1`%�..�: , +!'(vi '':}.'i�'k< k{}:t.*�ry:r�1"• :i�"���• �ry ♦G:. NOS '4k%..gahitdni*teliam +i �4 ','�'+ ::�:y�1,.��<�':r}��xtµ�»' ' � � �':�M1"�+.�:w'v.ry.�.{�%f':}v.....ammi.{:..t:x+'i�"^�k..;� ..ryy{,-.' ^ref �..ry:}\[„`,5:r.).: kµ�s:tit ♦.,'.�: �'>:' .k�{.s..}ai'kf s} :�..�{.fit., .}f� }%��'nlny�v*�i:i:,�,{:.r :xj,+,n�:{.." >;}.ti-�,M1 �xh•.o.+Ris��+i':kitltiv v'{'%�'k�'}:{<:}i�:'M1 iti:'s'3 .;:}+Af t..r}.1 cwt}�. y.}!�{ �yk4 tali ~x �.•r: }'ng_f.}.+.:}ry... ., .. .^h:i.=x�j[� x�k�. mak.''+. :rvh:\�%}+.,�ixS�v.::.�x':�:,.�.s ry+vt,..lkt;�,1:s*,�. ;��>:;�Ly^>�y}�:v�vw Mif>�•�{.. ry.{.>4 ,%vi#>~ :�""�.''rk,: �'r, ^sem >�ki�ry. ,c}'.r. �.n :;:' nor;<'}x:.n .'1> '^'•i•` ''"{':*v{� ...v;'%� ^r. ''''V� ¢Y_ f.�{✓ i% � . 1.:,Fk1}k .k}� n�,,,.s��Vk..4:y,.f,.yx�=nk ft. �:ln S::'�.:�+����M'{' r"r.� xiry k 'ti; ka,.}.�t�.,�}x_x�x.�.,.n t'nCr'x>f�M1'� �, t �}tM1n<?.��v�.�;�,t.''S�k,��%:;. poismaimhonarlasmi. .. �r'v. r ;{4' G3.s�dK 2.2!4'" +�''i�+."'"t;'•"''a�w.��..d'�:w�^-3vs;c�dr x ����m,3+'�':r.�e r,�.4�.�,�:.»cs',°� ,.xlYkn��').,<'i:.�;�.#rx:r•„i�::�'r;r� k r?.�L:_'�____#__��:�;. r.:,ta.a Strategies Resource Conservation & City Character ▪ Greening the City through park restoration, plantings, str ets ap , etc. ▪ Preservation of open spaces through acceptance of land dedications and acquisition ▪ Support Sustainability practices and Green parks and recreation design and operations El Support the Grimes County Regional Park initiative Health & Wellness ▪ Support a Senior Center initiative and program ▪ Support the Mayor's Council on Wellness ▪ Promote active Recreation programs for all ages Economic Sustainability ▪ Identify and support one or two signature events within the community 1l Ensure that parks, preserved open space, greenways, etc are located within close proximity to residences ▪ Support and recommend capital improvement programs and projects in park and recreation facilities ▪ Develop CSPARD partnership/sponsorship opportunities Ei Conduct annual review and update user fees for facilities and programs Updated:February 8,2012 Goals are updated per the City Fiscal Year(October 1,2011hrou September ,2012) r e til it Mobilit ▪ Link parks to larger transportation system • Link parks to green ray system • Use parks to further implementation of the City's adopted Plans (Comprehensive Plan, neighborhood plans, thoroughfare plan, bicycle, pedestrian, and greenways plan, etc. ▪ Coordinate with Greenways coordinator, make suggestions, and comment on the Master Plan, and Hike and Bike Trail System Parkland & Neighborhood Character • Renovate and enhance existing parks and facilities • Meet future parks and recreation needs through a diversity of context-based park types(such as regional parks, community parks, neighborhood parks, linear parks, etc.) ▪ Provide open space and parks in close proximity to residences • Preserve open space areas that contribute to the character of a neighborhood or contain significant natural features ▪ Promote safe and well-maintained park and recreation facilities for all to use as needed. ID Review the Park Land dedication ordinance and provide recommendations to City Council (as needed). Diversityin Recreation and Cultural Programs • Provide inter-generational facilities in all parks and facilities 21 Develop a community/senior center within the City Ei Provide high-quality youth programs and facilities Ei Continue development and programming of the Wolf Pen District as a unique facility that protects significant natural features, offers gathering places for the entire City, and offers opportunities to celebrate our City's diversity in the arts and culture El Promote and support family and youth oriented activities Responsible Governance, Accouptabilit and Communication ▪ Identify projected O&M costs for facilities and programs and identify revenue sources to meet these needs El Develop and implement the"pay to play" concept for recreation programs and facilities • Seek out and implement partnership opportunities with CSISD, private recreation providers, private developers, land trusts, and others El Develop an effective communications and marketing eting plan ▪ Support Staff and Citizens in the endeavors to make the parks and recreation system a quality based department in everyday operations and customer service Updated:February 8,2012 Goals are pda d per the City Fiscal Year(October 1,2011 through September 31,2012) PARKS AND RECREATION DEPARTMENT CAPITAL IMPROVEMENTS&PARK LAND DEDICATION PROJECTS FY MARCH 8, 2012 Ca•ital Ire• ovem n Pro" s :::....:...:..............:.....:......... atual :.................. .:....... .................. .. .........:.......................... .............'. :.:....::.:..::::'.:::: :.:::.:..::...:.::...::::....::..:.::.::.:.::::::..:.::.:.:.:..::.Fid .....,�...,,.,,,,.v v.., ., ......,,�.�.............. . r.... 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";: r a :r��,ts�x�,. ,.v# h by,5�., >�R Al° vr<v} �.� :>F.' s.�.,.J��<:.; .pro.rr�,,:}. hxs,xtv+o-x '2 [ trY+,+,,h 'in 4'ti,.k'•''i,.,. ,w.v}•kk}, x4'si3 h..hr•,s:in �oW�i'M'�o-n':�is�s�.s""' ff��q},i µ"Vi:' .les•�� , "'!Ch�!. . y�+{� yy�� �y..�r � �1.�.ha Viz; :�. } �.Eyy� ^� x. t �, ,...t,.,r.� ., x "''rl:o ��"rf% �'�,t,t.....x: <1;;��..,,, '\ > ,,.,�S:svw.:.,,t ,.v.. .., nv�r x w .ry�.h.�.,..v n.,...,,,.v,......., Emerald Forest Park ern.rovernents Under Construction Pete V. PK0713 $106,000 GOB"0 4/12 Central Concessions Buildin• Under Construction PDIPete V. PK1001 $930,000 GOB`08 6/12 Georsia K.Fitch Under Construction Pete V. PK1104 $103,500 CDBG 6/12 Southwood Picnic Are lm•rovementsfSidewalk Re•l cement Under Construction Pete V. PK 1117 $00,000 Zone B Funds 4/12 Lick Creek Nature Center Desi•n In Desi.n CP/David .1 Am A. PK1102 $100,000 GOB'08 1111=111111. • Lick Creek Iron Brid•e Trail In Desi+n Pete V. PK1201 $100,000 GOB 08 Central Maintenance Sho•Desi±n On Hold CPD/Pete V. PKI 1X3'1 $200,000 GOB 1.1111.111111111111 WPC Festival Site Re-Bid PD/David ./Am A. WPO 01 $1,000,000 TIF Funds 9/12 i . .n. l l.d.::P` jet .) $4,215,000 $200,000 :.:........::....................................... • . � ��a'9�i:a,1' •,q> s-wr... a.�"kY': +}r�.°K#,',�o-� R{YV x�=...��F�+'h'+'rd'rv..o-W�-� ''rS '�{#r� • !�✓x��-# �a y��y,��■■w x y���4}}jjo-° f H' }�• :,. .. y ,,° x s �� �s¢. � i'� ��£;�'�����V r��.wT”"t•s+ � �`-s,p:�x„5,,.��wol.'Xv'kYk!y Pending/On Hold Pending Council ••royal 0 In Design Design Completed 0 .� Out to Bid Re-Bid 9 Bids Received• 0 Pending Design Contract 0 Pending Construction Contract 0 No Status 0 Under Construction Public Heating Scheduled 0 RFQ's—Design 0 ,...,.,..., ............... . .... . Park Land Dedication Prospects ............ . . ............ ...:....... ......'....... .......:.......:.:............ ............... .....:........:.........:.:..................::::.: ..............:...........................:........::. ... ....... . ...... . . .. ... .... ........... .... .. . .. .... . .............:. ' ', ''Ci;',4)ie"tion a :'....:... :,::::':.:.... park Land Dedication Project proiect.... . .. Funding ::.:::::'. ::.::.::::.:::::'::.:::::::Date :.:.:.'.:Erna � rel..,'...:.:..........::..... ........... .. ... Status Manager - Budset . Source ixptected/Actual Cost . . ... . ... .... ................................................. IIIIIIMIIIIHIIIIIIIIIIMIIIIIIIIIIIIIIIIIIIIIIIIIIII ZONE 1.-"$1': t280'..'. IIIIIIII ::...: ::: :ti:::ZONE'2-$29,82 .:..:: :. IIIMIIIMIIIIIIIIIIIIIIINIIIIIIIIIIIIIIIIMIMIIIIIIIIIMIIIIIIIIIIIIIIIIIIIIIII ZONE 3-.$167+873........: ' :: IIIIIIIIIIMIIIIIIIIIIMIIIIIIIIIIIIMIII 111111111=11111111111M1111111111. ZONE 4 i'$40,447.::.:.'.:.':..:'.:::..':.::.'.::.:.::'.:.:;'.:i, Carters Crossing Park Development i Design Pete V. P 1 $36,000 Zone 4 EINE ZONE 9a. ------ 1111=111111=11111111.1111111111.1111111111=1.1111M1111111.1111 Southwest Hike&Bike Trail,Phase 1 In Design CP&Pete V. :LP 08 0 $268,000 268 000 " Zane .. ..... Nitta".4/12 4./1 iM 11111111111111 tiV»o\�ureovIwrx � � tIw¢ wg"kitiiiit w �rtxw "Intliakand = � o�JltNS �Ng �yx}M „�ypl " r+ .swx�*,:�, !A3M,", n `r", ..4 ,\n}rvYv "r}., .�+;sv� r ,,,,,,,..,„.4,,,,-Y � x"hx , ,�x r., ,,,,.,„,., h ox x "" ,,,....... s \os..xw, , y_ }r.,k+.vs er n;+ �:^ ZONE.7 -$203,137 3,137 . IIIIIIIIIMIIIIIIIIIIIIMIIIIIIIIIIIIIIIIUIIIIIIIMIIIIIIIIIIMMIIIIIIMI ` k vx ;•x"ntrVr,. Av-ar:k:_ ,„ wMwr„�S"�,„ , wt"te° 4w,.wwow»,*;3.te r'` n,,, wv 5 ,o.ro:o-27,^�.! r' 5e,T.r!z.;y�r�;,�",, : a' h wffJwwr,.. »w4, �{3nN gall. Wait tix M "oyox "C xYR „<1 \k � �;�1 x �„ _6', "R "„ : . ^: yy9.1, w:Sn,ia� gi kMV-',". .Vwv".w ZO 3 0 2 11.11111111111111111111111111111111111111111111111111111.111111.1111111111111111111111 :.':..:.'.'.' 1 :: .:.'..$2 , 8 .:. :....':.:..,..,':::.:.:.:.::.'<.:;::. Emerald Forest Park Playground Improvements is Jnder Construction CP&Pete V. PK0713 $63,000 Zone 8 4/12 1111111 ZONE $24,84 :• :1 ZONE 11- 259 ::....::.:::::.:.::ZONE:12-: :::..:.:::.::: :: ZONE 18.-: 63 5 ZONE 14 $80,130: ---—11.IIIIIIIMIIIIIIIMIIIIEIIIIIIIMIIIIIIMIMIMIIIIIIIMIIHIII. ZONE $595,968 IIIIIIIIIIIIIIIIIIIIMIIIIIIIIIIIIMIIIIIIIIMIIIIIIIMIIIIIIIMIIIMIIIIII ZONE 1 -20.$° —IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIMIIIIIIIIIIIIIIIIII _21-----$1,079 ZONE ----7;-7–$0 1111111111111111111111111111111101.1111111111111111111111.1111111111111111111111111111111111 . ZONE 24 $'x ;4 ZONE 27.-:.29'.::$ '':., IIIIIIMIIIIIIIIIIIIIIMIIIIIIIIIINIIMIIHIIMIIIIIIIIIMIIIIIHIIIIMIIIIIIIIIMIII Completed Projects:Total::.:::::: $9,108 Design&On Hold Total.::: $304,000 Under Construction Total $63,000 Park Land Dedication Summary • � ry Y_ ���+} � Y��}, !'� y1MO._, r Out to Bid IIIIIIIIIII e �w' � �4^i � v��i�Yr?.�n Nr�- . N } � ', , ,iaraa; l c , �� kaAo-aw � ,, 4' H �� t P,47:iri,.„7,, �i ,,,#15C a '7 „-,''AO ., 1+ hYY x .� "° � y: i:,,,,,,,As: a:,,,4, 1' �;irActitli*FW Ele*Vgiiiigi� 1''�� # . 'rd�oxlx� rpe ., 4,.oq § w , Pending 1 On Hold 0 .......�..., In Desi•n Community: ommuni y Out to Bid 1 Re-Bid Zones Park Funds Bids Received 0 ZONE A $113,325 Pending Construction Contract - Pending Design Contract ZONE B $554,650 ---- Under Construction IIIIIIIIIIMIIIIMMIIII ZONEC'___ $ ,' Under Contract::: ZONE:: ::: Public Hearin. Non-Park CIP Projects roject Funding Completion Date FinalStatus . .. ........................................... ......... . ............ .. ................ ......... ..................... :.....:.. .' Manager Project# Budget Source'::.:::. pected / :Cost :' Actual. Barron ...... .. Non .Park. . .. ...........................::...�.......�.:.... Barron Road Phase II Land and Design Streets Capital Irrigation Completed Pete V. ST10 $250,000 Fund Landscape Plan or Electric Design WF0175 Substation Completed Pete V. 160/1 $10,000 CompletedProject Total so Future ProjectFund $260,000 Non Park..........: :Summary ........... ...........:.:: ....::........ r�.�"R,o�::C<�j• >y3yw+'�ix"'�: x#� �,.. .�,..�;w#=fid°>.. ��.���.yY3 '{;;t<.r'",x oks.$n n�y�y,��s xy N� r W� �k f.aN ,%�+ ,... .._..__�z.„^:i..tnr��..,.xo.” ,fN. x ?'wx?i..'.'}�o-r:�;�a�w" r,:,.,Y<.'.':x .C,:..et:c�:^• ...... ..s..�hkiy-��;.f5.'>,o- r ���,o-r�: °hz�s...b•zia��•`ozw�...rm Prov"{ .€x;,>..,.x�,.o�v::'r zwSMi; ioxxx..»s:�n;"h "fVx.x.>.?4onM1n,or %71� , d ''".^':`:";.raxayr'yZ't",'N'%°'.'„'"<`;v#"#{`<,oa>. .Y^rzneY--<oxN>x"v''•.n In esi'ri 0 Desi•n Com.feted 111111111111.111 Out to Bid Bids Received 0 Inspection 0 Pending Construction Contract 0 Under Construction 0 Total. Senior Services Coordinator Report February 2012 Junta: Event/Class Attendance Location fle eicise Ex_sloring History Lunch/Lecture 144 Conference Center Genealogy Group 24 Corn$ t r Class 5 Bricite 89 Game Day 42 Bingo & Birthday Part Sit & Fit Line Dancing 167 Com.uter Club 26 CC Training Room Senior Advisory Committee 9 Movie 21 Lincoln Center 386 Lincoln Center Total Pro!yarns offered: Total: 1096 February • Valentine Dance on Feb. 8th at Conference Center-55 attended • Writing your Family History tory Workshop offered at SWCC on Feb. 22 • Activities at Lincoln Center include crafts, nutritional education, exercise classes, Bible study and health education. Day trip to the movie. • Transitions of Life 5-week series every Wednesday from 10-12 at SWCC March Deadline for Summer Activity Guide Flexercise- A new exercise class for seniors! Classes meet on Monday and Wednesday from 9:00 - 9:45 am for 4 weeks. 12 Spring Break ak 15 Day Trip with Lincoln Center Seniors to Conroe, Incredible Pizza Co. 15 March 15 Movie and Popcorn "The Terminal" 19 Computer Class "Internet Workshop" 20 Tai Chi for Seniors offered on Tuesdays and Thursdays from :30 - 9: 5 weeks) 20 Yoga for Seniors offered on Tuesdays and Thursdays from 9:30 — 10:30 weeks) 21 Exploring History Lunch/Lecture—"Edge of Freedom (Battle of G is " presented by John Willingham, author 24 The Big Event 26 Show & Tell Antique Road Show, 1:00 pm. Bring one item. College Station Senior Advisory Committee Regular Meeting Monday, February 27, 2012 10:00am Southwood Community Center 1520 Rock Prairie Rd MINUTES Members Present: EE. Burns, Jon Denton, Ann Hays, Ron Silvia, Patricia Vanderboom and Joanna Yeager Members Absent: Frank Duchmaselo, Susan McGrail, Gerry Markovich, Robert Meyer and Pearl Robertson Staff Present: Kelly Kelbly and Marci Rodgers Call to order The meeting was called to order by Joanna Yeager, Chairman, at 10:05 am IL Hear visitors No visitors present. Kelly Kelbly gave an update on Southwood Community Center. Rentals have increased on the weekends and the center is being used by church groups and for birthday parties. She also said that ceiling fans would be installed soon in the game room and theater lights would be removed. HI. Approval of minutes from regular meeting on January 30, 2012 Ann Hays made the motion that the minutes be approved. Ron Silvia seconded the motion, The motion passed unanimously. IV. Discussion, consideration and possible action concerning program sub- committee - co ee report regarding upcoming programs and events The program sub- committee met on February 14th and the March calendar was presented to the committee. Pat Vanderboom discussed the March 26 event "Antique ue Road Show", Marci Rodgers told the committee that March 5th is the deadline for information for the Summer Activity Guide. Special events planned for the summer include a fashion show and luncheon in June and casino days with lunch in July. The next program committee meeting will be held on the second Tuesday, March 13th at 9:30 am at Southwood Community Center. V. Update and discussion regarding Senior Advisory Committee Goals A copy of the current goals with achievements noted was distributed. Jon Denton reported that he had met with David Schmitz and mentioned the signage at Southwood. VI. Presentation, possible action and discussion on discounts offered to seniors The committee reviewed a copy of discounts available to seniors in our community. Pat Vanderboom made the motion to approve the list with the addition of C&J's BBQ and suggested the list be emailed to members at Southwood Community Center and a hard copy be printed for distribution, Jon Denton seconded the motion. The motion passed. VII. Presentation, possible action and discussion on Senior Services Coordinator Report regarding upcoming programs and events (report attached) Jon Denton gave an date on the Brazos Valley Senior Games and said that the Parks and Recreation Advisory Board approved a committee of four board members and 3 at large members to serve on he planning committee for the senior games. The Parks and Recreation Department will sponsor local games with budget approval and with the help of many volunteers. Hard Rodgers will provide the committee with quarterly comparison figures on monthly attendance. VIII. Presentation, discussion and possible action on future agenda items: A Committee 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 shalt be limited to a proposal to place the subject on an agenda for a subsequent meeting. Next Meeting Date: Monday, March 26, 2012 IX. Adjourn The meeting adjourned at I 0:50 am CARNEGIE CENTER OF BRAZOS VALLEY HISTORY THIS LAST REPORT FOIA: January, 2012 _ YEAR YEAR SERVICES: �Y.. . . _Y -� . Hours n13 �� .�w12 Patrons Reaistered 4 Total PatronsActive w.v. .,......�.-::._,_ _.��.��........n.v „ .TM,w w�M of People Visitina Library k 81 W.. 888 of Checkouts Kinternet C s plus renewals) of Ch ki s REFERENCE/GENEALOGY IN O IIATION: Interlibrary Loan Received 5 2 Reference Transactions ,S�w- �..`�-...S...�mk 4 �_�.�.-.-_.. ry.y. 65t�.�._.... µn�.. �.� 2 Visits &Tours/Attendance 1 70 i S_pecial I ro r ns Att nd n i 3/ 2/14 .._._-.w.._...v.....� Outside Pro rams/Attendance COLLECTION DEVELOPMENT: Adult Books 1 Juvenile Books Adult Media Microforms 1 ) Periodicals IN HOUSE S /C1RC LATION Internet C o m tors...,_r.vY _�-.��.4�..n....�.n �.._.- vv.... .�k 501_-.�_.._....v.w�..ri �.� 3 CD-rom C o t r s �_- w.. ...��.. Books 185 199 Rare Books 20 26 History Books 28 51 l it s1 61 26 �...,m�.T..-�.-. .�_-.._._..�....�..,�.r�.�.a,._._.-._...��,.�_ ��_��..-..�.__...-..-........,.�Hy.4�,.....MT�.��...�.��.�_...���....w.w..-..w....x�.�.�k.�.�...�,....w._�..µ�4.,�..� Photo Files 3 -5--.-,-- Microfilm3 50 I��..LR52 History_Lab Maps 13; Microform Machine Use .. . 9 3 II Periodical Use CD's Not in Database New Scans31 Photot Collection �..,�.. �.......�.�..,�,�.�.��.�._.r_..._._A_�....�..�._�...,..T..�.�....����..�.�� .3 w�.�.��...��.�..�.�.�k.. �4.�.... . 5 WirelessInternet ._...-..._ m.. ��. ..n.....rry...v.r....w�� �4. !TOTAL In House Use01 382 ------------------- - ------- Prepared by Reviewed by_---- MINUTES OF A REGULAR MEETING BRYAN COLLEGE STATION PUBLIC LIBRARY SYSTEM ADVISORY BOARD JANUARY 17,2012 On the 17TH day of January, 2012 the Bryan College Station Public Library System Advisory Board of the cities of Bryan and College Station,Texas met in regular meeting at the Clara Mounce Library, 201 E. 26th Street, Bryan, Texas 77803. 1. Larry Ringer, President called the meeting to order at 5:15 p.m. and the following were present: 2. ATTENDANCE Present/ # of meetings 11 # of meeting NAME Absent held since attended since appointment appointment Larr Rinter, President P89 83 Sonia Gangotena P 36 27 Robert McGeachin P 11 10 Helen Kunz � 3126 ----- --- Edith Pe+ eno 1 Dorothl-len 13 Charles Smith 30 30 ---- ---------- Felicia Glover 3. Other attendees were Dr. Larry Koeninger, Library System Director; Kathy Nixie, Ringer Library Manager; David Gerling, City of College Station; Carroll Johnson, former Board member and Laura Mills, Adm. Asst. Larry Ringer expressed thanks to Ms. Johnson for her 6 years of service on the Library Board. Dr. Koeninger presented her with desk clock engraved with her name and dates of service on the Board. 4. The previous meeting minutes of November 2011 were approved as distributed. 5. The monthly stats for November and December 2011 w re reviewed. There were some corrections in the stats for Collection Development for both Mounce and Ringer Libraries. , There was no old business. 7. In new business, Larry Ringer called for nominations for the office of president. Sonia Gangotena made a motion to elect Mr. Ringer as President. Seconded by Charles Smith,the motion carried unanimously. Edith Pequeno was elected Vice-President unanimously. 8. Dr. Koeninger's Librarian's report is attached, Dr. Koeninger received a request from a Montgomery County resident who asked for the out-of-county fee to be eliminated, It was the consensus of the Board to keep the current policy in place which requires out-of-county library users to pay $24.00 per year for library services. Ms. Glover mentioned that numerous teens are hanging out at the entrance of the Ringer Library during after school hours. Ms. Nixie reported that she was working on recruiting volunteers to oversee some teen activities in the meeting room. She mentioned that she wanted to get some teens involved in a Puppeteer Troupe as well. She handed out the City of College Station Spring Guide which lists future events at the Ringer Library; she will host spring sessions on origami making and kites. 9. At the February 21, 2012 meeting, Ms. Mills will provide the Board with information about the collection development budget. The next meeting will be held at the Carnegie History Center. 10. The meeting adjourned at 6:30 p.m. Larry Ringer, President Larry Koeninger, Library System Director Library Advisory Board January 17, 2011 1. eAudiobooks Seems to be working better. ii. Recorded Books is offering 42% discounts if we purchase CDs and eaudios of the same title. . Grants I oll Grant 1. Small collection development for YS ii. Bush Library Foundation Grant 1. Was not funded Texas State Library Grants 1. Information about grants released January 12 2. Grants will be funded for FY2013 3. Impact Grants a. These are new grants for projects that will allow libraries to start new programs or expand on existing programs. b. Excellent grant for expanding ebook collection 3. Texas State Library Annual Report Website opened last week ii. Report due in April 4. ILL-Navigator I. On hold until Overdrive launched Must be completed by Aug. 2012 5. Overdrive i, Contract signed by Kean Register ii. Launch Associate has provided forms and training for staff will be on January 24. iii. Further staff training will continue until launch iv. Launch date will be February 15 6. Ringer Expansion i. Scheduled for planning in FY14 and construction in FY15 ii. Friends received a $10,000 anonymous donation for Ringer furnishings CLARA B. MOUNCE PUBLIC LIBRARY REPORT FOR: January,2012 • This Year Last Yew'. SERVICES: Hours[._, Open 260 � � � Meeting ��. Room ) 2 22 Patrons Registered .• 301 366 TotalP17,670 17,946 atror�s Artie r � Years OverdueNotices [ 1,352 1,299 M ..x HoFilled , ...M 1,968 lds 1,923 ............_..�...,�..w�n...�.__.,..�4.,..,.n...,,,,..�. �.y�...�.�..,.,,�.....kw..�.T�.�_..��J..`_...�`_._....�,.w..w-.�......wr.r,._,µ�.. 11 of l eo p l Visiting L i br iy �.....�" M., mw �._.-...-..n......�....... • 15 787 18 757 11 of Checkouts24 747 25 628 .�...�..._x.........tr.... .v...Ywx.ry,��.�..w--���._,�_-_.._.-.�,-..........v..,.......,.v,.r..-._..�,�_.,.,-�w�.T��-�-�-�--�--,-.�,_..._,�......-......ry.�..�.�w�.�.�,�,.r�.n._w�__. . ....---.....,-.� of ��ee �....„, E, 8 9 21House Use__ .�....�k..vn.,n, .,�.._T.. _,��.._.... .._._„,,,„„,.,. 4,...k.-.,,„.�� . ..__....J_....,.�,........,....-.... ,� _ .�._ .__._.�....v.Y..w.,�.. . ,.�� , In CHILDREN'SREFERENCE/INFORMATION/READER'S ADVISORY: _ Story l oui�1Atter dance . . .._M,..M............. .. ........... ."-...T...-. ..__.. .. .._..,...�,.�...,r�,.rr�.��..�,�'.._..� .�T 6/20213-....�...�. .�4/189 Teen Program/Attendance .w� _�� __�.,,.�., �.M nri µm�_ . 2/10 Class Visits&Tours/Attendance 1/1 . Speal zoo g ramsL tte .dance ,____��...�... ..v y. .m.�,.T..r,.____..__ .____...._.4.�...�....w.r. .,a. .,..�,.ry r.._ry.,.r, ,.-.. .wTMnm.� 0 Reference Transact o __..,,__.���.._.�.,..�w�.�r,.. .__._, w #7 Summer Reading Club Registered this month ,_". ..� .. ,____ � �.��.._ 4, . .. n. M� , �� `_.`...___. x.v SummerReading Club Total Registration!'otalCompletion• • ADULT REFERENCE/INFORMATION/READER'S ADVISORY: AdultPrograms/Attendance 010 0/0...__ ___ in ,. y. . � _ .___ ..._..,m � � • In 47 terl braiyoaReceived ... .�. ..,.....,.�._, ., .,,. .�,. �... ..�._, .m.�.,m.,�.,,.,n..,�,. .� w"ww� l Interlibrary Loan Sent .. _ +., ............ . LReference Transactions i 1057 1211 Zass Visits�T � 1��ted�ee w,..,,.,.„„��..Y�..,.�,.�,.,,�,__.-_.,_`.�_.�.....,..,......_..vw.v,,....m...Yk�rH,�.._..,M,.t�+�._._._.._.�._�T _ .._-�....w,.-�....n._.nm�.,.,.k�� =._._..._-. .^ 0/001 Teolog Classes/Attendance � �._�. �--��___.....n.__�......v�w_�+.,,.v`4 ____..._�..,._N`Y �� -._�__.._�.�..�.-..-.. 1 ,.....��.mM...�.�..,.�.��lt� ����_�..�-...._v...._. ..�. i�.��`.��.-.....J.�.,,_.-.,_._..-_....,.�...N.n�...,x4.n4v�.�r�-.,.�.._..���r�.---..�..._..-.._�._.._.�...,.......�._.�-....ry.v....v.,V.....,�-...,�v...,.mt�..�v.��--,.–..----��---.-------------....�.._.�__..�......�..-_.................�....._..,..v....,.µ.v...�.t.,r-....��...kw_.v !COLLECTION DEVELOPMENT(Items Added): .._� .-4..tiN..�..H,...nM� ..ryT..w�. .__. .w._._....„._,._ Adult 549527 ._. . _ � � � � . __ N. n.„� �,n �. � � � . , . M __ Juvenile Books 244 741 _ _m __ ._ W_M.,r..__. Adult�edia101 � .,..._.� mm : Juvenile Media 7 1 m �. Videos 22 • CIRCULATION .�+ THIS YEAR LAST YEAR _ _ Adult 4uveni1et � .Adu t Ju 'enile Other T _ � 2 ;..r .yM. .. 0 Books k 4. , ..mw� H._... ,.,Mm ,,n�._.... .�„ ..�.�t ,. ..,�,��r,._ �._.�._.. , 2 _.-.:_._.�.�...._..._ 9,099....H.,,....._...,4w 1..�. 8,49§] 9,586 + i Periodhoal 63. _ w 6 v, ..M�,y�.,.,,.......v,.,.r, ,*,.r-.__.,,,,J.-.,..,,,-„"��m____�.�—_._. - _.,-•. - • _ "_..._ Pa erbac .s 1,3 8 1,112 Media 286 726 334 IVT. �..._..._._-..��......,...�,.V,..,�.�,..,a,.�.�rM�,.�.m.,�....�-�.,�..�,..:.,m..,, �,�,.._._� 3,871 4,162 • Videos 4�,�...�,MR..�._...,�,... � .�...J��� _______________________......___ Wireless Wireles Internet 3,832 -.�.....�.�� _..�._��.-._.�... _ _.�..�.-..._� 1,x�21 3 _� � Internet Computers 4,937 c ....„..__ _. ____ m_x _ , __,T _ _ ___wT k. .� ILL 7 Reference ����_�..��..�,�.._.-���_...�.�_._..._�_..._...............�...�..,...L,..v.-.,.,, .,V...N.,...V.,rH... 8 81..�._..,��.�,..T.,..�.. 2 52 TOTAL 10,904 9,904 15,129 11,5351 9,959 12,342 GRAND TOTAL 35,937 33,836 Prepared y ...................... ... Approved by !,LARRY J. RINGER PUBLIC LIBRARY REPORT FOR: Januar ,201 ..y _.. �.y..�.This Year�.._ Last Year SERVICES:m .. — W4. Hours Open ..,�.�...�,25.8' 256 6 Meeting Room Usage PatronsRegistered _ � . mm _�_µ M- �_W • 1 126 282 3 -- Total Active or Expired 2 Years 16,027, 16171 ,LL ....._ .. Overdue Notices ��T11329 , ..ry.„�-�o�d 1~i�ld����..._-..JY..M._.mnM.��.�.��.._. w..wm.�..,-�,ry.�_ .�_..r.�,.,.�.�.,.,. . ...�MM.,.�...�,�.t , ..�.� , 2 0 of People Visiting Library �._�._��.._�.v..n�.... .�-.-_�.....Y. v� w ry-...._..�_..kv.. 1ry1 € 17 168 of Checkouts 30,224. . .,,. 30,949 of C�1�e�:ki��. lTT _.�.--...�.........k........._.,TM,�.�.Y.�T�_..---w--..,..-....-.. .---�..�..- .,..v �.,��....-....x..�tn�..,,_�,,.,.�_�_�ti.........,.....,.� �...__.._..-...�-�.........2.,.., 2 ,6 � 27,7 s 89 ._.�._�,�..�.�..__.J.....�..�.�_:...�,.,.� .�....,-..�v...,.,...r~�,.,,����._.�_�.....__.vy..,v....v_..rv..w�.�.--------�................x..,.M.v_.n.,.,,��__..-,�..,_,._�r....w..�Y....,_._.,.--�.�.__.. �..v.,.�r...,.,-._..._.,.�.� _�.InHouse Use 3,674 r 4,023 .____ ..._T_�_...-..,...�w.w____. . _____...�„�.M.-:- .._____r. ��J-- �..,.r,..______.l.-..,_____._�.�.--._x.v..�n,,. ,.._.,-.--......_,......H..,.Y.tr�,.„.w, ._.............m_�4� „_..____.- - _.,.........w �v ,.,- .._ HI .EN'S E'ER 1I. FORMATI I ADl ADVISORY: Story Hour/Attendance 9\201 10/206 Teen 'ro; /A e d . e .._...ti,...._ mm".__...T ��.W_-.....,,,,.. „____._.. _._.,.,�.,..n .r~__`.,�.�__...._r,�...Mn.J... --.`.-...__...�.,�,=.118µ��.,�t, 3/64 ClassVisits&Tours/Attendancen �.�_.��_�_...._-,_....... ,�...��...-�-_....�_..w......�.�...,�_r�..----�.�-.�-�......v, �._�-....,�........ v.= mm� Pro Special _ ...Att ri i nc .__„t .".,_..._-.ry..... . ..r,�.��.—.�_.......n,.4..M..w.�_. .,_..T.. ._-..-.-.,..u...v_.�.Y. ...�,.--- __—__.�.--...4..�,�..� .. . .�.._.�..�..-.�, ....,,.,..�.,.. .1 . Reference Transactions . _.. -. . .__- ` 579 532 ` aH ... _. v � ' " � &Miler Reading Club Registered this month_. adH,M .�, � "_ _� . .wv.m4M , �.nw,.M, r_. �. .4..v. H... M _.w_ Summer Reading Club Total deist�a�tion/Total Completion r�. ...�.- ..-._-.,-_.._.._...��..w.w_,__._r_,_...--...-...._._..._.��..., 1 ADULTREFERENCE/INFORMATION/READER'S ADVISORY: .4.� ��....w.N ��. ._...... ��.M� Adult Programs/Attendance 1\8 6/73 �t -lrl rary Loan Received 22 29 Interlibrary Loan Sent 11 Reference raaot 090 1,314 �mm ..,,�.. _ _ .....W . � . .�....,..w _ ....� Class Visits `o -s/Attendance 0 1/17 Technology ClClasses/Attendance 0 -., ---------- COLLECTION VEL MENT (Items Added): Adult Books 88[ 316 Juvenile• Books 55 79 Adult Media 18 9 Juvenile Media5 1 Videos 9 18 Micro forrns CIRCULATION I THIS YEAR I LAST YEAR ����..-.��_..-��.. L.m.,r.�� ., . .,_. __.��__..-....- _... ..-,w..............._�jAdult Try ,TT Juvenile [Other lAdultJuvenile .0 t r.-.W....-__.,...�.. r iC I.... 1 945 i , 963 ��_._.�._.n-_.�..ry..__.....,......,. ]3ooks..,..w..x,.,� ]0,244 13,178 1 0,964 13,260 Periodicals418 92 403 74 l Paperacks.M,�._w,T.- 5� yT, �.�875 fw -�.._��.,....v..._.. k.n.~ ., Media 395 1: 288 _ DVDs , .� ._.,...��..�...,.�..,m ....•,...,..................__ ....�..,,. 320336 �, Wireless Internet �.� A� h 5 31 5 07 Internet Computers� -. .. -----�.m �� . r __..__. 2,395M,..�..,,_ .,., ,�...,_-�-.�.�2, 990 III • 33 29 -Ref _'_=.-..._._.._x.nce ....,,,. ...�n�..TM ..............: .;�� .._. ...W4........,..w....y._.__._...-.�r.M.µ._�.H,,.. .. TOTAL 12386, 13,665 8063, 13,118 13,627 8,724 GRANDTOTAL 34,114 s 35,469 Prepared by Approved by AGENDA BRYAN COLLEGE STATION LIBRARY SYSTEM ADVISORY BOARD MEETING TUESDAY,FEBRUARY 21,2012 M CARNEGIE ISTOR ''CENTER 111 S. MAIN STREET BRYAN,TEXAS 77803 1. CALL TO ORDER 2. ROLL CALL OF MEMBERS 3. RECOGNITION OF VISITORS 4. PREVIOUS MINUTES---JANUARY 2012 5. MONTHLY STATISTICS---JANUARY 2012 6. OLD BUSINESS"""'MO NCE REMODEL I. NEW BUSINESS A. ESTABLISHMENT OF A FOUNDATION- LARRY KO N NGER B. ANNUAL REPORT C. MEETING SCHEDULE 8. LIBRARIAN'S REPORT - Collection Development Report-Laura 9. REQUEST FOR AGENDA ITEMS FOR MARCH 20,2012 10. ADJOURN Please notify the Adm. Asst Laura Mills, 209-5614 if you areunable to attend. college Station Board Members should also complete the absence request form and submit to the office of e College Station City Secretary one week_prior to the meeting_date. FOR INFORMATION ON SIGN LANGUAGE INTERPRETATION, TDD, OR OTHER TRANSLATION OR ACCESSIBILTIY INFORMATION, PLEASE CONTACT THE LIBRARY SYSTEM DIRECTOR, LARRY BONING AT 209-5611, PLEASE TRY TO CONTACT THE ABOVE PERSON AT LEAST 48 HOURS BEFORE 'HE SCHEDULED TIME THE MEETING SO THAT YOURREQUEST MAY BACCOMMODATED. MINUTES OF A REGULAR MEETING BRYAN COLLEGE STATION PUBLIC LIBRARY SYSTEM ADVISORY BOARD FEBRUARY 21,2012 On the 21sT day of February , 2012 the Bryan College Station Public Library System Advisory Board of the cities of Bryan and College Station,Texas met in regular meeting at the Carnegie History Center, 111 S. Main Street, Bryan, Texas 77803. 1. Larry Ringer, President called the meeting to order at 5:15 p.m. and the following were present: 2, ATTENDANCE Present' # of meetings # of meeting NAME Absent held since attended since appointment appointment Lar Rinter, President 90 84 Sonia Gantotena A 37 Robert McGeachin11 Helen Kunz 32 27 Edith Pequeno 2 2 Doroth Ha ,en A 14 12 Charles Smith - 31 31 Felicia Glover 3. Other attendees were Dr. Larry Koeninger, Library System Director; Kathy Nixie, Ringer Library Manager; David Gerling, City of College Station; and Laura Mills, Adm. Assistant. Rechelle Parker and Ray Holliday from the firm BRW-FHP Architects were visitors, 4. The previous meeting minutes of January 17, 2012 were approved as distributed. 5. The monthly stats for January 2012 were reviewed. 6. In old business, Dr. Koeninger reported that the firm Arkitects of ryan,Texas had provided a proposal in the amount of$10,000 to evaluate the Mounce Library to make it ADA compliant. Dr. Koeninger will meet with Joey Dunn, City of Bryan Deputy City Manager, to discuss the feasibility of hiring the company to conduct the evaluation as part of the process of renovating the Mounce Library second floor. The plan was to move the meeting room to the north side and take down the current wall by juvenile non-fiction to allow more room in the children's area, Another possibility is to rearrange the shelving units in the current Y-A fiction area to accommodate a teen reading space. 7. In new business, Dr. Koeninger stated he would like to establish a foundation specifically for raising funds to support the library. The foundation could be operated through the Friends of the Library or set up and operated independently as a non-profit organization. Dr, Koeninger asked the board members for suggestions for name of people who had expertise in setting up foundations. Kathy Nixie stated she knew a contact in the Dallas area who may be able to assist, It was mentioned that both the Bryan and College Station school districts have foundations to assist in raising money for educators. B. Dr. Koeninger has completed the FY 2011 Annual Report for the Texas State Library. The report is maintained by a new company and there were some changes in the format. C. The Board discussed the meeting schedule. It was the consensus of the Board that meeting every other month was adequate, but special meetings could be called as needed. The Bylaws will be presented with the changes at the next Board meeting and voted upon. D. In other business, Larry Ringer reported that Central Texas Library System was struggling to keep going since the funding was cut from the State budget, CLS will move to a smaller office area and maintain two staff members, , Laura Mills reported on the collection development budget and how funds were allocated. Dr. Koeninger's report is attached. . Agenda items for the next meeting on April 17, 2012 to be held at the Ringer Library include a proposed revision of the bylaws. :. 10. The meeting adjourned at 6:15 .m. Larry Ringer, President Library Advisory Board February 21, 2012 1. Overdrive I. Launched 2/15/12 ii. Use Stats 1. 105 patrons registered 2. 28 holds 3. 127 checkouts 4. Increased loan period to 2 weeks 2. it on'sonline I. Dropped due to lack of funding from Loan Star Libraries and the Doak Foundation Larry Koeninger, Library System Director CLARA B. MOlUNCEU�J��l���N�x�����00���QO� ThisY�u Last�n� -_ __ SERVIC _________ -_-__-__ _____________, ___.___-___- Hours 233 260 _________ _-_ _____ Room Usage _____ __ ________ 4g ______50 ----- Patrons Registered _ __________ ___ 276 320 J���o�����<%Y� '�6l 18.080 C*erdu*0otiooxl 7' 809 ________ Holds Filled 1,802 1,781 18 #of Checkouts 23 615 23,386 778 ----- '-----------' ______________ 21,362_ 21,5034 ]0� 4'07l In House Use �- _ ____ CHILDREN'S�����Cl�I��TlO�E��'S ADVISORY: .____ �__________ _ __.._ __ Story Hour/Attendance _ ____________ 13/400 8/306 Teen Prn ram/Auoodaooe5/38 0/0 ___- ___________-_ __-_-_-___-_---_'___- --_____-_____ -_ Class�i����7onz��m�udwnco 00 0/0 Special Programs/Attendance Reference Transacti;_n.s.............„,......._______, 455 517 I Summer Reading Club Registered this month Summer Reading Club Total Registration/Total Complehon ^ | _________ / ADULT REFERENCE/INF0NNMATIOvMEADER'S ADVISORY: ----- ---- Adult Pmgmms/Aumoduocu nm //99 Interlibrary Received 49 56 Lu }i Loan���� 0 0 -____. _-- ReOerenooTmnsamdooa643 935 __ ' __ __ _ _ ___-____-____ Class Visits&Tnom�.umod000m 0/0 0/0 __- TechoolmgyCla»mxs/Aneoduuoe 2/8 7/29 COLLECTION DEVELOPMENT(Items Added): _____________.._______. .,.,.„______ ..."_____.3...;ii.,....„_______ Adult Books 391 Juvenile Books 84 167j Adult Media 10 321 Juvenile Media 3 1 Videos 46 731 CIRCULATION THIS YEAR / LAST YEAR 1 Adult Juvenile Other Adult Juvenile [Other TCILL 2,415 i 2,0981 Books 7 638 9 345 7,721 9,433 , Periodicals 191 54 561 42 Paperbacks 1,591 722 I Media 852 300 602 348 1 DVDs 3 550 3,920 i Videos 27 31 Wireless Internet 4,011 890, 4 447. TOTAL 10 3041 9 701 14,392 9 668 9,823. 11,358 _ __ GRAND TOTAL 34397 ' 30,849 Prepared by Approved b ----------------------------------------------------------------------------------------------------------------------------- ----------- ------ --- - LARRY J. RINGER PUBLICLIBRARY REPORT FOR: February,2012 This Year 1 Last Year SERVICES: Hours Open 268 256 ..._ w_._=__.-._.-._.._.__-,_ ._,._,_.. ..._.t.-.�.._.�..�. _.. w..._.. �u.-�w...�..w.M..wv. �.,tr. .��..�m Meeting Room Usage 13 14 Patrons Registered . 275 297 w __ _ _Total Patrons Active or Expired<2 Years 15,992 16,294 Overdue Notices . 1,243 1,004 Holds Filled3,541 3,086 of People Visiting Library17401 17,710 of Checkouts 27,966 5 #of lee s . _ .�.__,___.`.._• 26,64 27, 3 1 In House Use3,578 4,009 4.�.�.....�.�.._.�....��._.._��..�.�..._.....�-...�4w�--..._�..�..... ._w�......-.....ry..v..v.....,....._�...�v-ww...�.�.,�....�..r.��..�.v�..n...H�..u....w......v�.n..w...,..�.-.�........_._....L...-n..-.�W....ti....w�.�M4.._....ry.Hx�ti..��............�..�.�Yv._..ry......,..�..�..�.�..��,.�.kM CHILDREN'S REFERENCE/INFORMATION/READER'S ADVISORY: Story Hour/Attendance 23\62630/456 Teen Program/Attendance 2/14 3/46 • Class Visits&Tours/Attendance4/96 Special Programs/Attendance4�,.�..w...�„��,.�...��,��.....�..��.., Reference Transactions 461 482 Summer Reading Club Registered this month0. Summer Reading Club Total Registration/TotalCompletion 01 ADULTEFE EN / N MA 'I N/ ER'SADVISORY: Adult Programs/Attendance 1/12 6/92 Interlibrary Loan Received34 30 Interlibrary Loan Sent .T_ ,.�. �........r.=-. �......._...-� 25 Reference Transactions 1 1228 909 Class Visits&Tours/Attendance 0 TechnologyClasses/Attendance �.T.,�� .T.-..,,T:.,�... ;��,.�., ..,...�,�., .COLLECTION DEVELOPMENT(Items Added): It Books 2101 426 . i eoo .., . ..., . ,-.,.,,��....,.4._...... .w,. ... -..tr... ,...M.w�x�=.._.,.._.........v-..____.._-.��.._� _.�.�.,. 1 2_,m�J.,,,., ...w 174 Adult Media __ 39 k Juvenile Media �, � k M ....� .�T....� Mw� .. {....v.. _4.�..w__...�_�'^ Y..s�__.�.-�.Y `^. v.^. .',wj.v.�t�. 381Mow` ..,M11... Videos - - i 62 macro o� 0 0 CIRCULATION 1 THIS YEAR LAST YEAR . _ :Adult Juvenile Other Adult :Juvenile Other - - .....,..TCILL891 .,,.m..,�.�,...�..�.__..�.._. w.. 886 Books 9,292 13,234 9,563 12,589 Periodicals 455 112 498: 91 Paperba704 cks 931 . . .... �., Media ���. ���4 �T. .k 744 _�nm. .___.�396 ��. �._� �.-..._.-.,ry93 .M.M�..W ..y� l 6 DVDs 3,551 3,271 Videos360 1 257 Wireless Internet „ 611 516_ Internet Computers � 2,212� ,....,.�...�,.,..��.,..��v�..r.�w.._._��...�.� 2,51 ILL 34 30 Reference1 6 19 F 2 TOTAL 11,440 13,74 , 7,659 11,477 12,963' 7,491 GSD TOTAL 1 32,847 31,931 Prepared by- Approved by CARNEGIE CENTER OF BRAZOS VALLEY HISTORY THIS r LAST REPORT FOR: Februaryx 2012 YEAR i YEAR SERVICES: Hours Open 110' 144 Patrons Re9istered. .._....,._....-,_.Total Active Patrons of People VisitingI. i r �!w ... vw, .... .. .n.4. v..,...,. ....,.Y..,..�... .� :�.. W.....ry�.._- �..... 952 Checkouts (Internet r Cs lus renewal ._ .�,�.`..�.t .... �� �...T.k -.. ,-..�.,.�t.vM...�,.....�-.-.,..vv...,.�..Nx.4..,�.................w:ry.v,_y.w�._v....��._v�-�.....� of Ch ckins REFERENCE/GENEALOGY INFORMATION: Interlibrary Loan Received 8: 2 Reference Transactions2' 68 �..".'------- --- - ham............ ..,...r.,.....�,____... — --- - I _ Visits & Tours/Attendance 1/10. 2 • Special Programs/Attendance �.. ,.M...� ...�,. ��_....� 4/45: to 5/48 Outside Programs/Attendance 010 1123 �..�.�.._.-._.. µ.Y.v.....n�.ti._,.44�........,��..__.__.__.-. �.-.��.��.�_.� .�.�....n�.,.µrn�...�,.....�.n�., COLLECTION EVEL M NT: Adult Books 2. 9 _...4.-......-x,......,.x.., .,.....,......._...,.........,....,..,...__u_..,..,..____ �i-.-����.,�.,..,..��..�t.ti..•.r.,�...�.—.. .r.,..,...-,....,................���....�,.w,.�.....-.�.u__.,_ 4—�..�.I_-•-•.— . s -�� —rsr�.,.+-��....,--�,.V m,�r.. Juvenile Books . Adult Media Microforms s Periodicals 61- 8 .......-.,....___,......i._w,-ti.. ..,r,.,--.,.,.-r..uo-:.i.....w...-..,.:,.w.kx..,W.....................,...i...,....-. ....t V,....w.v..:„.,-,.,........t,...........u......-_..-��_��-psi+u.���.., .tom.-,.��T.+N..,r..-...-..w..a,..........,,�,.........,� IN HOUSE USE/CIRCULATION 1 -.��_w.__.�.�...,,.,.�.,¢.�..��.,.,..�vr.�..nk.vH..v...nw_..�._...........n_...-..-._..-�----'--w�.._.__...�..v.._.....�.,-Y-...Y,�...-vk...�.ti, Internet Computers 1 2931 CD-rom Computers ! 0 01 Books 249 289 Rare Books5 Histo Books 0 1Files 0 1 Photo Files 81 2 Micro ilm32 24 ILL 8 2 �.- History L w.m E Microform Machine chin Use 295,�,......,.....,.,...,...� _ry....w Periodical Use 2 CDs Not in Database : New Scans5 Photo Collection Use 3 2 1lllirlss Internet 57 TT . In House.._�J 438 860 Prepared by,TW-- - ----- vi w by BRYAN COLLEGE STATION PUBLIC LIBRARY SYSTEM ADVISORY BOARD :. 1 Adopted MEMBERSHIP The Board shall be comprised of eight members. Four members from Bryan shall be appointed by the Bryan and four members from College Station shall be appointed by the College Station City Council. All terms will be two-year terms. COMMUNITY LIBRARIAN The Library System Director shall be an ex-officio member of the Board, The Library System Director, or the Director's designee, shall attend all Board meetings. s. DUTIES The Advisory Board shall perform the following duties: encourage the development of the library system; recommend to the city councils policies and programs for the advancement of the libraries; cooperate with all other public and private groups in advancing the best interests of the library system; render to the city councils all recommendations it considers advisable regarding the library system. OFFICERS Officers of the Board shall be chosen at the first meeting of the year and shall be: president and vice-president. Officers shall serve for one year. The president shall preside at all meetings, appoint special committees as needed and authorize calls for any special meetings. The vice-president assumes the duties of president in the absence of the president. COMMITTEES Special committees may be appointed by the president. Such committees are to serve until the completion of the work for which they were appointed. All committees are expected to make a progress report at each Board meeting. MEETINGS The Board shall meet every other month e i nin with January. The Library System Director shall provide a secretary to keep a permanent record of the meetings. The Board shall comply with the State of Texas Open Meeting Law and other laws of the State and the Cities of Bryan and College Station. Special meetings may be called by the president, or upon the request of four members, ers, for the transaction of only that business stated in the call for the meeting. Notice of special meetings shall be sent at least four days in advance. QUORUM A quorum for the transaction of siness shall consist of ve members of the Board. AMENDMENT OF BYLAWS These bylaws may be amended at any regular meeting of the Board when a quorum is present by a unanimous vote, providing the amendment was stated in the call for the meeting. When a unanimous vote is not obtained, the proposed amendment may be placed on a future agenda at which time a majority vote is required for passage. ANNUAL REPORT FOR LOCAL FISCAL YEAR 2011 This report is duet the Texas State Library and Archives Commission y April 30,2012. All data applies to your library's 2011 fiscal year. We strongly urge libraries to report o later than March 31, 20.1.2_, to provide time to make any necessaty revisions, SECTION 1: LIBRARY INFORMATION - Central/Administrative Library 1.1 Library Name Bryan+College Station Public Library System 1.2 County Brazos Mailing Address 201 E 26th St Bryan 77803 5356 1.3 Street or PO Box 1.4 City 1.5 zip code 1.6 -digit zip ext. Street Address f different2 l E 26th St Bryan iµ 3 5356 (i1.7 Street or Igo Box 1. City 1.txiwcode 110 -digit zip ext. 1.11 Phone (Area code) Phone number M 7} 9792095600 . w i}' 1.12 Listed Telephone Is this number that accessed thr u ❑s Ei to*y ry V Yes No LE I I��"1 � Directory1��74v�i Gl���l,'r.r�s:;�' 1.13 Telefax NA.,?„„ ‘-',.,:p792095610 (Area -',.: y2} V14(Area code) Phone number 1.14 AdminE-mailAddress lf., .}r. giv ,15E-mail Address (Library) fi;,,none k} 'k 1.16 Internet/WAddness p www,beslibrarytorg :IV1 airy �4''#.v ::;. Koeninger Head Librarian µ} v #;y ,1 ' First N,Ome1.18 Last Name .19 Is the informatioWpr9yried 041 through 1,18 correct? n .;.. .� Yes No .>*'r Contact Person Larry Koeninger (person completing report) 1.20 First Name 1.21 Last Name Board Chair Larry J. Ringer 1.22 First Name 1.23 Last Name Friends of the Library Charles Smith President 1.24 First Name 1.25 Last Name Texas Public Libraries Annual Report NA r dlt tiot -related question Page 1 SECTION 2: OUTLETS 2.1 BRANCH LIBRARIES. Number of branch libraries 2 2.2 KM BILES. Number of bookmobiles in use ----------- 0 2.3 RENOVATIONS, EXPANSION, NEW CONSTRUCTION. Has the main library building(s) or any branch library been renovated expanded or new construction completed within the period covered by this report? Yes VNo ....................................... .. ... 2.4 SQUARE FOOTAGE OF THE MAIN LIBRARY 25,500 This is the area on all floors enclosed by the outer walls of the library. }' sq ft SECTION 3: EXPENDITURES OPERATING EXPENDITURES STAFF EXPENDITURES ,. 'Y¢+;;.,.ry �=',gyri!' 3.1 Salaries and Wages Expenditures--This _ n should f.boAbe 1 1 1 1 salaries and wages for all library staff x 3.2 Employee Benefits Expenditures -These a' ;t a;v nefifS outside of salary and wages paid and acerilfila,„rto employees. %'�+'":.1f;.:E::: 'r,x•='. �ixryi� wtk.'. 3e:k zoa,3 TotaliStAff, xp9nditures (Total of 3.1 and 3.2) .?.}„ C L CT INN # r RES 'fax n'�r' s { vVn Ls 1Y,L, - 3 Print I' t ri 1. x it r B s Tial back files, current vf"serial subscriptions, , nrnent documpnts, and any other print $176,365 acquisitions. o f 3.6 Electronic M terial ,Ev : i re - Report all operating expenditures for electronic(digitqrmaterials. 3.6 tier Materials s Expenditures - Report all operating expenditures for other materials, such as r i rotor s, audio, video, DVD, and materials in $38,507 new formats. .7 Total Collectionenditure (Total of 3 through 3. y ���,-��5 1;.. 'rynn .:. nn_ 3.8 Other Operating Expenditures-This includes all expenditures --other than those reported for Total Staff Expenditures (Question 3.3) and $180,427 Total Collection Expenditures (Question 3.7). 3.9 Total Direct Operating Expenditures (Total of 3.3 3,7 3* I...., ,fir n......:nn} Vy #k y.W Texas Public Libraries Annual Report Accreditation-related question Page 2 3.10 Indirect Costs (Optional- attach documentation if claimed) This should only be reported when a library has failed to meet the Maintenance Of Effort requirement for accreditation in state library system. DO NOT include capital expenditures. If you are claiming indirect expenditures and are uncertain whether an expenditure may be claimed, please contact TLSAC staff. 3.11 Total Operating Expenditures T t l of 3 +3.10) ni` 45g,{ nv} . 3.12 Capital Outlay (Do not include operating expenditures reported above) These would be one-time only or extraordinary expenditures. These are major capital expenditures (the acquisition of or additions to fixed assets). Examples include expenditures for building sites, . k: new buildingsand additions to or renovations of library €l �in s Report actual expenditures, not budgeted or estimated amounts. V.:ORMVO St SECTION 4 LOCAL FINANCIAL OR vw This section contains questions which will help determine whettlerce r¢r meets the minimum accreditation criteria. yrry.r,rr } x. x .1 Local Expenditures on Collections. - Of t } #w t§49wn in Total Library Collection Expenditures(Question 3.7), how much wast r' .: l al funds. Local Expenditures on Collections is a subset of Local operat : penditur s and should 1;204,738 beincluded in Question .2. g# k:. • .2 Local Operating Expenditures- Of th r o nv °.sh w i Total Operating Expenditures (Question 3.11), how much was x I rorr l } n s:ry Ff • 82,067,879 f:ri%""'xf%w�lky ka v,5 yk`%'': k } �1 I 4010", yy}�%xN;',;w3.•'�k�'s> fir. Ate VA 407 ::�>�� vt. x,... :: .3 Local GovernmentExpeRgit � , }� f�:#`�:{� ount shownri ng Exen it res in Total (Question 3.11), how much was x .. from local govemment funds. _......_�� Local Government Exqirture ;i` :.ow, sAktof Local Funds Expenditures and should be $ , 7,87 included fn u stion. v v ` SECTION 5 LIBRARY REVENUE BY SOURCE --- a ,--f,- _ ----- - ER T NG REVENUE I l City, Cities, or Library District (include revenue from other o.l $2,067,879 cities) County or Counties (include revenue from other counties) 5.2$0 School Districts 6.3 80 5.4 Subtotal-Local Government Ope rati n Revenue (5.1 .2 6.3 $, .�.. ,.;:,-. nr -.;::) f n Texas Public Libraries Annual Report :•:Accreditation-related question Page 3 Loan Star Libraris grant award 5.5 ,1 1 Other state funds 6, $0 Subtotal of State Operating Revenue (6.6 + 5.6) !23:09-takiNal.-M'A.:','.i.E• ...P.7,0rf';.'..SMINO,OlEga Federal Library Services &Technology Act Funds LST 6.7 Other Federal funds 6.8 SO .�7� o'ti.�,v`�b,h>s.:Y w,.: ..f�sfvls:��.�`.".'.,r},,n v.• + � '�li7M1<'':\k'�x�N�rb�.��w��� �f' k�}',�i.">5*fi?��:c�:ryrtnxVk Au:,y 6. Subtotal Federal Operating Revenue 5f :: Nmm..N,.0=::: .*v;.. *,;:.. ....................... ......................... Foundation and corporate grants 5.10 ...gra, Other local sources (interest, fines, donations ..-45.V. M::: 5.1.14.:$10,850 '''',',01,,,. from individuals) 410,,,-• .., ,•,!:;,;„,. alir {tYK . wy } {..... .wi �w . x : �12 Subtotal f Other C � ra a r(5.10 .1 l'f,11•00I:.:10.1.01.:imi NAir kk{f,rv>.0 ,.tinort�:cs �f : ..nr,N': 4..v .13 TOTAL RATI G REVENUE (6.4 , 5. 5.12 , :dry Z # y .?1gix{ 3� ,,, :9:,.,',,k",,.1<Nt4�>:y"[•,,,:,,•„„,:,,,•.,•::_„,,,,„.•,,,,,` 'x>�r. + '',l. Viaak„_. Nitt„,. CAPITAL REVENUE x;t::{y,.:4 ;: City Cities, or Library Districtv{Ji- l d revenue fromi.ot r cities) .1 o County or Countiesl i t r ve froother counties) ,1 dir School Districts4:00'' :frv'.Y ' %:,' ,1 $0 u< ���N k� 1.1 Loan star Li rarie k}grant award.; 5.1 �'1.'}its�C:k k x'{�/�� x{n wry ix iI}4• Y} Other state 'u rids k# N`{ 5,18 $0 Federal Library Services &Technology Act Funds (LSTA) 5.19 $0 Other Federal funds 6.20 Foundation and corporate grants 5.21 Other local sources(interest, fines, donations from individuals) 6.22 F.IVIB:MtEtnlna #2TOTAL CAPITAL (5.14through2 �p,,1•!,.,..Nf..i,,rnsapfirt Texas Public Libraries Annual Report #C r d htation-related question Page 5 24 Other cities or counties funding the Library - If the library received funds from a city or county oar than the one in which the library is located, list the appropriate cities or counties separately and indicate the total of the 6.26 Amt. received: :. funds received from each city or county, City or County Name: SECTION 6: LIBRARY COLLECTION :- *o Does the library have a catalog of its holdings available to the public that is searchable, either manually or electronically, at a minimum by author, title, and subject? V Yes No Books in Print AO' Books are non-serial printed publications (including music and maps)thakOrtpound in hard or soft covers, or in loose-leaf format. include non-serial government documents. DO t l paperbacks. 1, ." Number of Titles W --- :2 Number r of Volumes, Items, or Pl r .i, al Units 211,344 (3aNix, Audio Materials-Physical Materials These are materials circulated in a fixed physical format onvhic ,fi:.dur,. .s ,w:.t.�� l are stored (recorded) and that can be reproduced (played back) mechanically, electronically, or both, D0101 include downloadable electronic audio files. .3 Number of Titlesr . r of Volum #!t r s, or Physical 4,43 ///��yx ° ; r :::..',. k.. 5,149 Audio Materials-Cataloged Downloadable f }r z�{ . " ,•,,✓°arm ,N.^f: Audio Materials-Downloadatkv library's 6.6 Report the number of all titles that are{ . ailabl ru "a linkont vb ite to a third party vendor.. Video Materials-Physical= These are materialsarryl , . k! ted in a f hysi a:lwfor rat on which ► ovin pictures are recorded,with or without sound. Do not includewnloadable el roni video files. 6.7 Number of Titles `<< . Number of Volumes, Items, or Physical Units `#°" 4 ' .nnryv 0,770 Video Materials-CatalogeoViciwnloadable r 9 0 Video Materials-Downloadable 6.10° Electronic Books - Do not include T e Share holdings. 6.11 Texas Public Libraries Annual Report XAccreditation-related question Page Databases -------------------------- .12 Local Licensed Databases 6.12 4 .13 State Library Licensed Databases .134 . 6.14 Other Licensed Databases 6.14 0 6.15 All Licensed Databases SUBTOTAL .1 .13+ . COLLECTION TOTALS 4:,-4,4,2, ,,, ,,,,,.5.-/ -40:).:.',?,., 1 jai69".6,1.3.,,..,!..1:Tiaosi i , , v Current Print Serial Subscriptions q,, , k " -q-,,,op. 6.18 304 {�ixJ� }k1,,{���� t�,Yr'i CurrentElectronic Serial Subscriptions n . .w :ry.kJ . ,,. =�: n: ,, Do not include TexShare holdings. %.w ..,;}rye;„ni:}n,;;;n.:.. k -,410'2' SECTION b LOCAL L1RARY S- RVIQES ..5tate.... .,0, ._:r.y'”.',,V:gM..:."S'a9,'...,. Y Reference and CirculationNita' {l 7Y Number ofReference Tra tho :sri. '44%:. .yid *2 Circulation ofChildren's Materials . Ail: 14,365 This figure is a subset of T f l C rnu/ i, in Question 'Y . 'z�2�S:r ry��F. SR . ..,+ M . Total Circulation R..>.,» MP. }:xw x 91)10 �?� ^S :tn • Programs and Program attendance 7.4 Total number o Children's Programs ram provided by the library- This figure is a subset of the Total Number f Library Programs in 7.4 3 80 : Question 7.6 7.5 Total number of Young Adult Programs providedy the 1 library- This figure is a subset of the Total Number of Library Programs in r7.5 68 Question 7.6 7.6 Total number of Library Pro ra m sIIn..::...:.......:.. .;.,rw:.. Texas Public Libraries Annual Report ccredi tion-related question Page 7.7 Attendance at Children's Programs provided by the library ' This figure re is a subset of the Total Attendance at Library Programs in r7;23,169 Question 7.9. 7.8 Attendance at Young Adult Programs provided by the library. This figure is a subset ofthe Total Attendance at Library 7 1,244 Programs in Question 7.9, Programs ll kti, ' v,^4 `,9 Total Attendance at Library e } twhx6'} T, ,.,:.,:,,,-,,,,',,‘:,':,,,,,,-,,,,:,',,, ,,‘, Count all program attendees includingthose reported in7.7 and7.8. h. J n.t :; Visits and Borrowers 7.10 Number of Library Visits (gate count) , t* 467,747 i , Ar i 7.11 Number ofRegisteredBorrowerst v} „ Vii ,. ', #f. 7.12 Does the library have a Long-Range Plan? I " ,- 1,Yes No 1 .4" .4.;,., i 7. Does the library have available a photocopier for' n , taff No n.�k#M1:0: .VYes - y,.rv- ... 7.14 Does the library have available a pbo o. 'ior for �:by public'? : :, yi:..}w'- Yes 'Js�i. No �{�,y. ry�{"i Jf'}iY:3%x;.k'$�fvr 3.,.. V'Jr!... - -- 'ta x,f4�x.tv+may 5 ,. SECTION 8: LIBRARY STAFFING },��; A AR ES ter.' -..7a 4'S ,4 .' ------------ 8.1 With Master Degree ra o rar i d - Total hoursworked per V /4";,x,,,,,,,,„, : Cis y„, „s r,y ,i^ iv + x '8.2 Other persons bol ingitl or Li ehTotal hours or tilw { 0.00 „AV' V1,, \V','I, ! :, 8* All otherPaid:Sa w}k{{ 8.3 860.00 Total hours rorl . .. r r � ' #_ �'',.� k�*.�. 40" ' "14b-- V ..{ryry.. .wi � v: " :„ ;' ?w ✓ } 8. Total Paid Library Staff(8.1+8.2+8.3) v= �48 00 x :E . 8.6 How many hours last year did Volunteers work in your library's 1,406 8.6 What was the Head Librarian's nnual Rate Of Salary? $75,000 :•: 8.7 How many hours per week is the Head Librarian currently employed in library duties? . 40 :•: 8.8 Has the Head Librarian obtained a minimum of 10 hours of continuing education creditsL within this reporting period? V Yes No Texas Public Libraries Annual Report ;i:Accreditation-related question Page SECTION 9: RESOURCE SHARING Interlibrary Loans :•: 9.1 Is your library willing to borrow materials from another library for your ,., ; patrons? Ves No X 9.2 Is your library willing to lend materials to another library for their r . . patrons? I V Yes El No Interlibrary loan (ILL) requests 9.3 How many loans were received from other libraries? 899 ,.v 9. How many loans were provided to other libraries? Ar ,n V 0,,,0*,,,, SECTION10: INTERNET ANDELECTRONKSERVICE i#4 ,,,., 16 • r l l r v n w l r;, :°x e use - r by staff'? ' '}41'.'1:,. x 1 * V 1Yes No .•• 10.2 Does your library have a computer\Nit: nt rn t access for the use , .�ry���n}-w�.� k.ki�f:�t. by the public? l.,n$x �,£v{.} v Ntk. V �� fo 7....,__, 10.3 How many terminals als are used to ao e I rn x -'' 52 II Ar n. n ral public'? s;.`%;ry .nn`i ''x'!3'4 'I0 What was the total n v l r of s s o lio 1 t r Computers in the �.;��: ,nut�.� �ir . library during year'? `I Is# r -I . t 106,716 10.5 How many personsw�r ram:0 in the use ofelectronic resources (formal and informal) . 1e= r�;'C *:n �',: } 150 ,.fair E.,g,,.,, ',,,':6,, SECTION11: LJ�8RARY KoURS „x A# f �DICE� � 09_]/30/2011 Thelocal fiscal year covered,{t r this report 1'1.1 began and 1.2ended. 11.3 Annual Total of Public Service Hours - Central Library Only 2,912 • 11.4 Annual Total of Public Service Weeks- Central Library Only 52 11.5 Total hours library open during Regular W - Central Library Only. 56 11.6 Total hours library open during,Su m rWeek- Central Library Only If same as regular schedule, please put same hours as In 11.5. :: 11.7 How many unduplicated hours is the library and its branches open per 64 week during a regular scheduled week? Texas Public Libraries Annual Report XA r ali tion-related question Page DEADLINE FOR REPORT AND APPLICATION SUBMISSION Texas Administrative Code, Title 13, Chapter 1, Rule §1,85 regarding the Annual Report. A public library shall f le a current and complete annual report with the Texas State Library and Archives Commission by April 30. Revisions to the annual report which would affect membership status for the next,fiscal year will notbe aaccepted after July 31. Staff vacancies that occur after the report is ,filed shall not adversely affect applications ibr system membership in the next fisca/year. Staff vacancies that occur prior to filing the report which affect system membership must be filled and reported prior to July 31. Willful fals flcation of annual reports shall cause the library to be disqualWed for one year in the first instance and disqualifiedt f three years in the second instance. To be considered for accreditation, the library must submit the annuatreport no later than April 30 and complete the Accreditation in State Library stun Applicati900,q,Ke completed, the application should be sent to the Library Development& Networking Divi io l; Thci'Application can be found on our website t: hftps://www.tsl.state..tx.usil.d./pu.b.siarsmapfidex.html :ry f also on the homepage of the Texas LibPas website he you lot in k nth}. Weencourage libraries to either scan and email, r fax t application to us. We o not need the original. Email the application to r c w s ateax.. s, aria Fax the application to 512-936-2306,qilteptfon Valitcla Greenwood; or Mail the application to P:kif.lttin,, Texas 78711-2927. 40' _ ....... _ _ , QUESTIONS .fit. ,". . Nrg:er$ . } rn,::��:t.t.�:....xn." n.f.r,.y}}sv..,.x.,.1-1 �xx.t..,..�.�s�..{ ..� ".." , � s'j,rf }r4s. ;��,• �' .n4: .�.�;"..s y.t. ..y Q • vk{i.. ;Z.' }1.s�,. ,y.,.�.�;,:':::..�...:.k;. ._psi.n'.�.s'..ti M1, '3.h.,. �*j%ryti.�•�rk�i.M1.ti..s:J�k^••.•::::k�._s J,'�{+:ti'• ♦.. °��w ,k ,,.,,�.,.,.. ...�k�.,:..,..f...s:'�..'�.3-..,.,..�:�,f.vns'..,:.:..�,.,+'.,.-r'..�::.s�,..:,-..�.,..�...::. ,�.}i r' .t};y ..�. ,." ,..,. .».>.M. .f»-.. '..��' •kn r„� ,.x:. �'#.. ,:`c'r" f �..,s,s... // ::✓'�?� h� rye.vnY '�*y y'�,k ry s..*;" � ,.. ,� , ./ ♦ v�tv.y,>. .t,s,,...xv,..,..�� '} .�.,.>::.:.,:.,.}.: �},-n ':.ii k\!,. h�,' ,�I i ,(} , {. Y �,. v 1. r., ,. ,".w .wk s.♦ l..., {�..,,kw.. yf.. ... ..}.�..,i h.:..:.' h'} ..}k. hs..{,.u vv �...I n.a..rn..rt.:w s..1.x. ....... nf."k �s f}-.1..a..�s.}�v...,i h'4 rv4 ..f,,nw ..�. ..� ♦.�.1�.. i.. ':�k..'.:i.:.{':�:��'.t ,'.".., rvx v ,k .�•..n'.x�,.,�. .. , . :�{^{ ., .� �•�:'� '=>o':^ �x��'k�r:!��:k�-0,:.i:�"< ::tie �.�,,,�...h".�,-»',:,,..,.�����....�f.r.Nr*+•:.n,.�t�o:z.�w. •.wxay.•=�,..,',".;.,rw<,'-.:.,. �-. , .w ..s.•,..,�..,��o-.,t�.,<...:....,... .fn..,.�..............t 'L'C:;.�s;..k ::�c:v:.�::;';;"��. .�}. ,.h,., ,s.th ',+"�..Y..x,wf...�..�. :skhs-.,..,,..:+'�.,,nY".an+,+. ..,,rvss....,,.vyks.�r,f-.*�wkv,.*.f.*.�„s-.,�vx..x v f.t...�+.kx�.s�w...}a t♦ .'fin v'+.. :\:r , � , k , ,♦. 1 �� ♦, ♦ ... ...� ♦.h��t,.».v,...,.. k.f N....sk..M. s..,w... 'n,,,.......t,�.�.,.,.K..w:'....s.'ys}.sx��.nn�.n.::.�w.�:�#:,':::ti�s: j_1� �:y# ff.,n,�,h.�.a..�k.{w�...r.�.»..x }.. ,.��,.;'.�%,,.,. ,�.�ko\.ryv,..>,�n,n�:'.,.,,.rv, f.Y..1-. 1�.�♦,..�........,}.�... .....�..,. .:"ti. ::},. Y k k. 7' }...>�:....,.,',,..�,.".....,.,t,,..,t. '`�� .... :.4.�,. .....� �t .,n.. wr.,,� `�,,� �f? is;,•,., "inti,#;mm� .4")" ,•fir Texas Public Libraries Annual Report X r it ion-related question Page Annotations Library Name Please remove the+.The new intergovernmental agreement between Brya»and College Station made Bryan College Station Public Library System the official name.--2012-02-14 County Library Name Please remove the±.The new intergovernmental agreement between Bryan and College Station made Bryan College Station Public Library System the official name,--2012-02-14 Mailing Address County Library Name Please remove the+.The new intergovernmental agreement between Bryan and College Station made Bryan College Station Public Library System the official name.--2012-02-14 Mailing City r Mailing Addressn County Library Name Please remove the+.The new intergovernmental agreement between Bry r x n College`S tion made Bryan College Station Public Library System the official name.--2012-02-14k*x{}t Mailing ZIP Code MailingCity /4'12'xA#= Mailing Address County k k�.tii�'3 k �ry'�" }.}SJw {' Library Name w #.. Please remove the+.The new interg v rnr ent lgre m �n rr Bryan; C llege Station made Bryan College Station Public Library System the official name.--2012-02-14 Mailing ZIP+4 Extension Mailing ZIP Code " Mailing City Mailing Address County Library Name Please remove the 4-,The new ime,rgovernMeptal agreement between Bryan and College Station made Bryan College Station Public Library System the official narne2012;,,Q...?:7444+w f.kr 4160 Street Address Aw Mailing ZIP+4 Extensioi Mailing ZIP Code Mailing City Mailing Address County }n # f Library Name Please remove the 4-.The new intergovernmental agreement between Bryan and College Station made Bryan College Station Public Library System the official name.--2012-02-14 Street City Street Address bailing ZIP+4 Extension Mailing ZIP Code Mailing City Mailing Address County Library Name Please remove the±.The new intergovernmental agreement between Bryan and College Station made Bryan College Station Public Library System the official name,--2012-02-14 Street ZIP Code Street City Street Address Texas Public Libraries Annual Report NAritin-related question Page o SECTION 12: LIBRARY INFORMATION - Branch andior Bookmobile 12A (chock one) Branch Bookmobile 12!2 Library Branch Name Clara 13, Mounce Public Library 201 Er.26th St Mailing Address Bryan 77803 Street or " Box ' City code • 4-digit zip ext Street Address 201 E. t St 12.7 Street or PO Box 12.8 City 12A zip code 12.10 -digit zip ext (979)209-5600 .:,,p','141.-,,,,(979)295-5610 12.11 '1 Phone , xn elef {:} (Area code) Phone number w} -<,-(' .,{`{f' r code) Phone number % � .:" „nrk LarryKoeninger Librarian .'yh ._12.14 Fit Na ,wr 1 ,1 .a st Name .1 What is the square footage of � ono ry 4}`rynh to}_:*;. Vi ''''''''4•%,,,, 25,500 rye:'n: ac',`wl 4` "`i'.;=i'r w;N„,n �..� "tel' sq ft. 12.17 Does the branch havest: p inwhich services of - - - --- ----------------- staffthe are available to t 94i iio' 5 ,;11 I v es No 12.18 Annual Total i S ry ` /-0,- r n Or Bookmobile Only 12.19 Annual T tal a ;i Service Weeks �. Branch Or Bookmobile Only J '.;fi ?:, ::: ,,'.1'-'2' , ks f:,/ * ''"A, a ,.:-ice /5?” x 4,:i*A" fix: tr SECTION 12: LIBRARY INFORMATION - Branch and Bookmobile .... ................................ .......... .... ........................... .... 12.1 (check one) Branch Bookmobile 12.2 Library Branch Name Larry J Ringer Public Library 1818 Harvey Mitchell Pkwy S Mailing Address College Station 77845 4297 12.3 Street or PO Box 12.4 City 12.5 zip code 12.6 4-digit zip ext Street C 1818Harvey Mitchell Pkwy College Station 77845 (if different) ,,,,„ 41* ifferent) 5 2.7 Street or PO Box 12,8 City zip code 12,10 4-digit zip ext 9797643416 l'= "4 n}` 9797646379 12.11 Phone 12.12 `� f ,& (Area code) Phone number }w ,, f r i code) Phone number fir. ���.•':��:k 2. Email Address ry�A .. ;, ,-,,n. a; {,:dir Kathleen % v 'V, ill Librarian = .h } { 12, First r + ` { 2. Last Name 2.' 6 Whatisthe square footage of ' , `r }x::'i r 'r gb, 16,000 lk, —4,00:0 ,-,,, '''' A .,,ar ''',41:" sq ft 1 12.17 Does the branch have , hs di"ske inwhich services of {x{''{',Y ,,„,0rk 1-1 1x�xwwwww�'rthe staff are available o t p ii }f*,MI x , V Yes No 1 ,,,,,,- 12.18 Annual Total of P i SeH : ' rOr Bookmobile Only -,,,,,,,,,,A, ,. x 3,328 2. Annual k f b'J _ : Weeks - Branch Or Bookmobile OnlyAY 52 Ayr l',.'h,„ 16.1,„ '""' „ , „4:.,„:1,1 wg,,f,,,,:,,: ,„1” Na,,,, \Niyr SECTION2: LIBRARY INFORMATION - Branch and/orBookmobile .......................................... .............. . ...................................................................... . . ....... . . .................... .. .. . . ............ ......................... .............................................. . 12 (check one Branch rn- Bookmobile 12.2 Library Branch Name Carnegie Center ra; s Valley History 111 S blain St Mailing Address Bryan 77803 3243 12.3 Street or PO Box 12.4 City 12.5 zip code 12.8 4-digitzip ext I f l S Street Address Bry an 77803 MaS in (if different) 4,, 12.7 Street or PO Box 12.8 City 1V9'zip code 12,10 -digit zip ext 9792095630 _ 't x} ,.l 9792095636 .1 Phone x' (Area code) Phone numberkr�f' '; ?re code) Phone number 12.13 E-mail Address At �;. ..k r:^ ;•% Y Nancy Mra {"',: ,:40i' Ross Librarian k' h ;, .1 First Named t ; 12.15 Last Name 12. What isthe square footage the' 'r TMl.ibrary ''ii„, 6 I0 ✓ II,� �� ..�rM1M1 ak::r� "' V�i~�}��M1ry'%4�� kJ V r�'{y��+: v,djv+,Y}' r;C+"kS si ft '12 17 Does the branch have i �° d l inwhich services - __ r x. k4V t'',ti, •the staff are available t t li rV Yes No * 2 Annual Total ofP 3CS ;#� } lH -= .�. , 3 1,664 ,..,_„_. 14-11r :sy:y,} T6t) 12.19 Annual TOtal-of Ptibttp Smice Weeks -Branch r Bookmobile Only dr ''''%, ''', 52 \''''''4, ,, g: tr;.„ {, iii NW PROPOSAL .J ..,.., , �, .., ., ,,, � ,, „ .. . .,, ,. ,I„ ,,,, I u PR ECT' LPLL LIBRARY SECOND FLOOR MODIFICATIONS February 6,2012 The Arkit x Studio, Inc.is pleased to offer this proposal for Architectural and Engineering Services for the referenced project. Based on our observations and previous conversations,the following informa- tion is provided for your review: QloyEft ABgliitla City of Bryan The Arkitex Studio,Inc. P.O.Box 1000 308 North Bryan Avenue Baran,Texas 77805 Bryan,Texas 77803 The City of Bryan would like to modify the second floor of the Clara Mounce Public Library located at 201 E. 26th Street. The modifications include relocating the meeting room and the computer lab, The scope of the project is based on the Owner provided demolition and floor plans dated 7/2010 and r.ii Owner provided letter"RFP- Design Services for Renovations to Mounce Library'', The maximum con-. struction budget for this scope of work is 0 000 and may include p to 20%of the budget for handi- cap accessibility renovations. The Architect shall provide architectural, mechanical and electrical services: design development ;.tc drawings, construction documents for permit, bidding and construction observation. The Architect y shall also provide a preliminary cost estimate of the work prior to bidding, The form of agreement will Arkitex be the City of Bryan Standard Form of Agreement. StUdiO, la, 308 .Bryan Ave. The Owner is responsible for providing as-built construction drawings of the existing building and cad Bryan,TX 77803 files. The Owner is also responsible for providing a hazardous material report as required for building (979)8.1-2635 permit. I.(979)775.8224 www.arkitec,cor EgginsisiggimimsAt We propose to provide architectural and engineering(mechanical and electrical)services for a fixed fee of$10,000. We anticipate completion of the documents within 4 weeks after authorization to proceed, excluding owner review time, Reimbursable expenses will be invoiced at the actual expense incurred. Reimbursable expenses include but are not limited to: long distance phone calls, reproduction costs, surveys, permits,Texas Accessibility Registration and Engineering fees excluded in above. If required, the fees for Additional Architectural and Engineering services shall be based on the following hourly rates: Principal$125;Project Architect$100;Technician 575;and Clerical$ 0;MEP Engineering$125. We are prepared to start the work immediately upon acceptance of this proposal, Invoices will be sent monthly and are payable within 15 days of the date of invoice k if not paid within 15 days, unpaid bal- ances will accrue interest at a rate of 10%per annum or 0.833 per month. Acceptance of the terms of this proposal will be by the City of Bryan's Notice to Proceed. Signed, Michael S.Record,AIA Principal The Texas Board of Architectural Examiners has jurisdiction over individuals licensed under the Architect's Registration Law, Texas Civil Statutes,Article 249A, The Texas Board of Architectural Examiners may be con- tacted using the following information: P.O. Box 12337, Austin, TX 78711-7337, or 333 Guadalupe, Suite 2- :350,Austin TX 78701-.3942,phone 512-305-9000 or on the web at.www.tb .st t .tx. s, } , AGENDA. BRYAN COLLEGE STATION LIBRARY SYSTEM ADVISORY BOARD MEETING TUESDAY, MARCH 20,2012 5:15 PM LARRY RINGER LIBRARY 1818 HARVEY MITCHELL PARKWAY SOUTH COLLEGE STATION,TEXAS 77845 1. CALL TO ORDER 2. ROLL CALL OF MEMBERS 3. RECOGNITION OF VISITORS 4. PREVIOUS MINUTES—FEBRUARY 2012 5. MONTHLY STATISTICS—FEBRUARY 2012 6. OLD BUSINESS A. MEETING SCHEDULE DATES—CHANGE BYLAWS 7. NEW BUSINESS A. BRW HP ARCHITECTS 8. LIBRARIAN'S REPORT 9. REQUEST FOR AGENDA ITEMS FOR APRIL 17,2012 AT 10. ADJOURN Please noti the Adm. Asst Laura Mill 209-5614 if ou are unable to attend. Wiggp.51:410.13sgaMembprs should also complete the absence request form and submit to the office of the Coll o _City--_Sr L n _ _eek._..pdoFIto._. . ...IMPetirtg.... :. FOR INFORMATION ON SIGN LANGUAGE INTERPRETATION, TDD, OR OTHER TRANSLATION R ACCESSI I TIY INFORMATION, PLEASE CONTACT THE LIBRARY SYSTEM DIRECTOR, LARRY KOENINGER AT 209-561 ]. PLEASE TRY TO CONTACT THE ABOVE PERSON AT LEAST 48 HOURS BEFORE THE SCHEDULED TIME OF THE MEETING SO THAT YOUR REQUEST MAY BE ACCOMMODATED. MINUTES OF A REGULAR MEETING BRYAN COLLEGE STATION PUBLIC LIBRARY SYSTEM ADVISORY BOARD FEBRUARY 21,2012 On the 21sT day of February , 2012 the Bryan College Station Public Library System Advisory Board of the cities of Bryan and College Station,Texas met in regular meeting at the Carnegie History Center, 111 S. Main Street, Bryan,Texas 77803. I. Larry Ringer, President called the meeting to order at 5:15 .m. and the following were present: 2. ATTENDANCE Present/ of Meetings of meeting NAME Absent held since attended since appointment I appointment ------------ -L arry Ringer, President 90 84 Sonia Gan ote a A 37 Robert McGeachin 11 I I Helen Kunz P 32 Edith Pe' e o 2 2 Dorothy Hagen ' -Y 1 12 Charles Smith P 31 31 Felicia Glover 3. Other attendees were Dr. Larry Koeninger, Library System Director; Kathy Nixie, Ringer Library Manager; David Gerling, City of College Station; and Laura Mills, Adm. Assistant. Recheile Parker and Ray Holliday from the firm BRW+HP Architects were visitors. 4. The previous meeting minutes of January 17, 2012 were approved as distributed. 5. The monthly stats for January 2012 were reviewed. 6. In old business, Dr. Koeninger reported that the firm Arkitects of ryan, Texas had provided a proposal in the amount of$10,000 to evaluate the Mounce Library to make it ADA compliant. Dr. Koeninger will meet with Joey Dunn, City of Bryan Deputy City Manager,to discuss the feasibility of hiring the company to conduct the evaluation as part of the process of renovating the Mounce Library second floor. The plan was to move the meeting room to the north side and take down the current wall by juvenile non-fiction to allow more room in the children's area. Another possibility is to rearrange the shelving units in the current Y-A fiction area to accommodate a teen reading space. 7. In new business, Dr. Koeninger stated he would like to establish a foundation specifically for raising funds to support the library. The foundation could be operated through the Friends of the Library or set up and operated independently as a non-profit organization. Dr. Koeninger asked the board members for suggestions for name of people who had expertise in setting up foundations. Kathy Nixie stated she knew a contact in the Dallas area who may be able to assist. It was mentioned that both the Bryan and College Station school districts have foundations to assist in raising money for educators. B. Dr. Koeninger has completed the FY 2011 Annual Report for the Texas State Library. The report is maintained by a new company and there were some changes in the format. C. The Board discussed the meeting schedule. It was the consensus of the Board that meeting every other month was adequate, but special meetings could be called as needed. The Bylaws will be presented with the changes at the next Board meeting and voted upon. D. In other business, Larry Ringer reported that Central Texas Library System was struggling to keep going since the funding was cut from the State budget. CMSw 1I move to a smaller office area and maintain two staff members. Laura Mills reported on the collection development budget and how funds were allocated. Dr. Koeninger's report is attached. . Agenda items for the next meeting on April 17, 2012 to be held at the Ringer Library include a proposed revision of the bylaws. 10. The meeting adjourned at 6:15 .m. Larry Ringer, President Library Advisory Board February 21, 2012 1. Overdrive I. Launched 2/15/12 ii. Use Stats 1. 105 patrons registered 2, 28 holds 3. 127 checkouts 4. Increased loan period to 2 weeks 2. hilton's Online I. Dropped due to lack of funding from Loan Star Libraries and the Doak Foundation Larry Koc in er, Library System Director 75th ANNIVERSARY PLANNING COMMITTEE AGENDA College Station Conference Center - 1 1300 George Bush Drive March 8, 202 - 8:30 am The mission of the 75th Anniversary Planning Committee is o commemorate the 75th Anniversary of the City of College Station, home of Texas A&M University, by celebrating the past, honoring the present and embracing the future. Please send your regrets to Linda at apl,,, if you can't make the meeting. Please print the agenda and documents out and bring with you to the meeting. Call to Order Welcome Visitors/Hear Visitors Consider approval of February Minutes Committee Reports Book Project Time Capsule Gala Exhibits Speaker's Bureau Fundraising PM and Marketing Homecoming/Reunion Budget New Business Next Meeting: April 5, 2012 Adjourn Date: March 8, 2012 Linda Harrell Chair 979-703-7200 MINUTES OF THE 75TH ANNIVERSARY COMMITTEE FEBRUARY 9, 2012 STATE OF TEXAS COUNTY OF BRAZOS Present: Linda Harvell, Chair Jerry Cooper ..}Nn n_ Ben White v vn $ry` , Bill Harper ¢nv {Ni,,..--,F,,,, Jack Fugate } - TracyPaine k,,,,:.,,,.:.=-,,,. } r Shannon OverbyDon Barber }k Richard Weber " nk .0 Staff: .. ;n Sherry Mashburn Ciity Secretary JacobMoms, Historical R .crd fiord #<n. .;fff .. Mike Neu, � � ato retry. ...n ..:. Peter Lamont, Recre,41,w,,n SupeAbiel:ident -'-,-,,,,,,:,„ \.,:-2, ,,\,' I. Call to Order and Announce r m isPi, ent Wr th a :gi.ryr tVj})4:"3w 'kthe., �ti��+.<..i.�.:.^.,k ''n''''''i'v' �.kx n'•. �� k . o � itec wascalled to order by Chair Linda e k yarelM + hrm. + fln .k}.'k �kr ;�*4 ?#If � ry \+;.'�4*1inthe College Station Conference Center,r } 1300 G<: }} eBush Drive, 102, jlee Station, Texas 77842 '''.4igi:k.,, '-':gti. --,:7,,,,.,'. here were no visitors,:-..:,,,, 3. Discussion: Where W: c.="%been . . . and Where We're Gong w g On March 8, Chair Harrell and Mayor White will present to the Council the proposed activities for the event. They will be asking for feedback from the Council related to the viability ofthe activities inorder to prepare the budget request. Chair Harvell stated it istime to start developing the specific budgets, schedules, dates, etc. The budget must be delivered to the City Manager in May. A free-flowing discussion included the following high points: M202 Minutes Page • Bill Harper and Jerry Cooper reported on the Book Project (Bill Harper, Jerry Cooper). $10,000 has been budgeted for the manuscript, and the contract is being negotiated, Mr. Harper stated that research was underway, and Mr. Cooper will present a proposed printing plan to Council on February 23. He reiterated that publish-upon-demand options are being explored. One such company was named — Create Space, an Amazon.com affiliate. It is intended that books will be sold online via Amazon.com, in local bookstores, and at local events/festivals i 2013. Mr. Cooper will present a proposed printing plan to the Council at their February 23 meeting. Mr. Harper and Mr. Cooper were asked to prepare a methodology for book distribution and revenue allotment at the next meeting. • Mike Neu stated there are some concerns about nn}kT me Capsule, citing cost and potential difficulties in attaining consensus upon- : i ts, location, etc, It was suggested that the 100thAnniversary may be more appropriateV``-:.. Committee consensus was to remove the Time Capsule from the recommended list off event activities. • The Homecoming/Reunion/Gala (Len ' ` ell, Jack -Fugate)V ry ugat will culminate the celebration on an unconfirmed weekend in October. The homecoming refers to invitations that will go out to alumni/patrons of College Station ,. nco rage attendance at the all-day Saturday event, The Gala :e will .ti tan informal dinner at the Veterans Park Pavilion, Logistical issues include indiv d is �inesses to recognize at the dinner, :gi; ..t..:.::::....::: ::: shuttles for overflow traffic,x ck::w. e icatior *w ` i e money, vintage car show or • # ....tii it>M1 ?.w>*S:. 2v�..r. ��'i'"` = display, and vintage softball ga *T committeewas asked to provide an itinerary for the event and dinner as wen.:•ffun'di4Opjions afilikr4xt meeting. • Mike Neu and p.h...;..cy;:.,,Lamo t spok :xa{,.bxry4o t `h>..k V. nt e:.. '.. e a Game (Peter Lamont, Richard We \„ {M e , il . r e .esti was made to have teams composed otefty leaders, rmer m ia ,and other local celebrities, Bill Harper, Richard¢:v)Weber, had Don WOber offered to assist in soliciting these local celebrities to la{:=n+V: :vSome :VIS' names included Tom Chandler's family, Ben Downs and Wally M .:} }. A s 'f } } f- . .ade t 'v d an auction . °:� ¢;} �� n �� ..; ofthememorabilia after the ry auctib*,:,pikiissionauction) included options for uniforms, 4th,fits o full uniformsA.4:41,-aqys o f " ntial announcers, first pitch candidates, a Kid Y:,v,k✓.:;.si } .. ne th inflatables,, orse h ._and washer pits, and musicians. Mr, Lamont discussed the l`' :`istics of events' :{v..Veter s P rk, such as parking, electrical services, construction, schedulingconflicts with other sportingevents, etc. Richard Webber, with the Brazos Valley Bombers, volunteered to work with Mr•. Lamont with the planning. la Ben White ielkirted onthe Speaker's Bureau (Ben White, Travis Paine) They are on track for cona ..gra civic groups, churches, etc. to arrange dates to make a ��r, presentation during .. ..i ginvolved ' the event. Chair Harvell dr� . ,�:,� ��r meetings and get them � reported that she and Mayor White had appeared on Brazos Valley Magazine with Sharon Colson to promote the event and create community awareness. Ms. Colson has agreed to dedicate a segment of time in KAM -TV Brazos Valley Magazine television show to recognition of this event. Chair Harvell noted they will be working closely with the College Station Communications nications epar ment to coordinate all publicity of the event. • Mike Neu reported on Ongoing Recognition (Priscilla Miller, Don Barber,er, Mike Neu, Jacob Morris, Tracy Paine, Mayor Ben White, and 'ra is Rollins). The committee has discussed various methods of recognizing the City's history throughout the year. These include Conference Center and Bush Library exhibits, Council meeting presentations RM020912 Minutes Page 2 from Public Communications, Chamber of Commerce business recognition, and the Speaker's Bureau series to reach civic clubs and churches, For the next meeting, the committee will bring possi ble exhibit ideas for consideration. They will also begin to collect profiles oflocal businesses/groups to incorporate into a '5th website and bulletin. Mike Neu reported onthe. 75th A n e (MikeWebsite Neu, Jacob Morris, Public communications). Possible content for the website could include videos from the Exploring History Lunch Lectureseries, vintage audio clips from WT W, vintage newspaper headlines from The Eagle, and stories and images pulled from Project HOLD. The site could also link to an e-commerce portal where the 75thAnniversary book and related promotional items would be available for r e online. The committee was asked to construct an outline of content that would,,,0,0,i,,:4iSiplayedboth online and in print form, .} Promotional jtems were discussed. Items could:ryh ry ‘ ‘s :.via ane-commerce site linked . .... .... ::..::::::::.. from the 5` Anniversarysite, Possible ._items: include:==: „ el pins with the75thlogo, challenge coins, bricks at Veterans Pare,# the book, . r items such as pull-up baners could be produced and used s dis la s for book sale: p s event promotions or Speaker's Bureau sessions to raise a e ess of the 5`h AnniversaryMa or White reported he has approached local roeei" , : . es about avi the+75th:: iversar logo prin onto their a era s. a limited ti 2 : °3:::, l +kx 3to m }::.:. MOTION: There being,,pp further business the{',}:R ular M:Oting of the 75th Anniversary Committee was adjourned ry::1 _;' aim. on'` h rs ay,Fehr�'ar 2012 ,:.ilni" -,,,,8,,,r,,,,:z 'V;�. f,.! }.wkM1...} at t-i..-o.. {ryVk.M1*x}ifV ,.Swk�� 'n x3 . Chair �k:' .4}tce'>:M . . ,>:i Eiww ,t ,,n: .t: ryv : Ilt: ,LTTSTgeop- ryk }ti ti Secretary M1x t{?<x f ' ,,',k,i',,,, ,:,-?'-',: pry}} k}+. ,s -,,,:: :!k,:-::,,,,y:,, ,-„z fury .M 2 9 .2f Minutes Page3 To: Jay Socol, Mike Neu, Susan irza, Jack Fugate, SaIlye SallyHenderson, Margaret Godfrey, Ann Hays, Sara Henz, Karan Ch vis, Chris Austin-Martinez, Margaret Griffin, Peter Lamont, Sherry Mashburn,hburn, Don Barber From: Linda Hornell, Chairperson, 75th Anniversary Committee Date: February 23, 2012 Re: Proposed Time Line for Celebration at Veterans Park — 75th Anniversary Homecoming/Reunion Committee 10:00 am Car Show representing the decades — Car owners must be in place by 9:45 and cannot leave until after 4:00 pm (our committee itt really, really wants a car show -we think it would be a great draw) Food Vendors must be in place by 9:45 and vehicles removed from area. We will be approaching the Brazos Valley Restaurant Association to set up food booths. The city will retain the rights to ALL beverage sales as way of generating revenue. Exhibits must be in place by 9:45 and all vehicles must be removed from the area. Bouncy inflatables must be set up by 9:45 and vehicles must be removed from the area — possibly sponsored by the Brazos Valley Bombers Opening Ceremonies with a Proclamation from the Mayor or representative Have a Boy Scout Troop post the colors 11:00 am Program for Military at the Veterans Memorial —will ask the Brazos Valley Veterans Memorial Board to get involved 12:00 noon Vintage Band Concert (will invite people who have played in the AMCHS Band or Texas Aggie Band — in the pavilion) 1:00 pm Story Tellers talking about the history of College Station (in the pavilion) 2:00 pm Vintage Softball Game 4:00 pm Day Event ends Various entertainers will be asked to perform under the pavilion throughout the day. 6:00 pm Dinner at the pavilion —tickets will be sold to the event and those dignitaries and guests being honored will be complimentary Will find a local caterer. We don't want to call this a "gala" as it sounds too formal. Entertainment Recognition of dignitaries and honored guests. We are thinking that Certificates should be given to those businesses and citizens who have made an impact on our community. We thought it would be an outstanding addition to the event to invite President Bush and Mrs. Bush and our state and federal elected officials. 8:00 pm Event ends The committee would like for the various exhibits to reflect the evolution of College Station's history. Each exhibit would reflect various aspects of the commonality of the generations: this gives everyone the opportunity to get together and talk about "the good old days" with things they have in common. • Sports • Cheerleaders/Yell Leaders • AMCHS Band/Texas Aggie Band • Bengal Bells • AMCHS School System ▪ Texas A&M (Corps of Cadets?) —We need a contact person Churches ▪ Medical Community ▪ Cushing Library • George Bush Library • Military ▪ Service Organizations • Banks • Homecoming Booth for people just to get together and meet and visit We are researching businesses and citizens who have been here for a very long time — so far, we have selected the following and welcome any other names: Loupot's University Title Pruitt's Park Cleaners Red Cashion Edsel Jones Mary Bolton Echols Taylor Reidel B.B. Holland Ann Hays Margaret Godfrey James Cooper Jim Boone IH — Oldest continuously operating restaurant in CS other than Sbisa Shipley's — Started in Bryan but the Shipley's lived in CS Many streets in College Station are named after previous city leaders and College Park, the oldest neighborhood in the City, has streets named after cows (from A&M College of Texas). It would be fun to have directional signs using these street signs. Once the program is approved, we will start soliciting stories, pictures and memorabilia from citizens and businesses to be included in either exhibits at the Conference Center and Bush Library, as well as the day ofthe event. The question came up about recognizing Bryan. "Back in the day," we had to go to Bryan for almost all of our shopping, the library, entertainment, etc. We need some direction on this, please. Once approved, we will move forward with pursuing in-kind sponsorships for the event. The next meeting is March 6, 6:00 pm, at our house — 504 Guernsey. Page 1 of I Amanda Putz - Reservation -i. r t •:r. �.�<..e. :t„ :i r r.�,- a ..a��- :si'r to xsf k wt'; '-xa-,-' i �t'a' -s- F s++.: •r..:i.s�s:,:';'x'�:z ..�.�.-. -i,. .-'ya 'f•2 '.�' •.f ii'2£X'- .h I' . .-.. ,.•., •, i��u �"i.t•'"r- !_.=1.-,�:Il.'cni?-.:�*if-7-e�r�i...--Aistd-#Y�Y�Y;Hs.-.i�d#�€�lref2..-�?�-�2Lfi�s is�Jv--I�}.F3--i.SlJSfi.'sli9lis�iLf°�Z;re-.-.ue7ilS?FY.SJ:Y=:s'aSr%S3Err;r��#:'}�.3.dizi.#r?r;�o-�47a!#e##'i zl.�iie'�sre.b.3.�l2Ezdb.s,�rka��E#!S'.�f:�k'sl"s?E£z#n9:{e^£i;°id�`.;i�dr-I:.iy,.�3i h.hA1r.#Y--s�.-��4�h• From: David Gerling To: Amanda Putz; David Schmitz; Pamela Springfield Date: 3/8/2012 1:51 M Subject: RE: HH#90 Reservation I don't know if anyone has forwarded this to you so I thought I would. Are we still placing these in the PARD board packets? Diane Roberson ob rson@ s 6.n t 3/8/2012 9:28 AM Debby, :... Thank you for your hospitality last week. We found everything and everyone to be perfect, I have forwarded the invoice to the appropriate staff and you will receive the balance soon. Again, I was very impressed with your facility and the people we dealt with. Diane 5. Roberson Education Specialist Education Service Center Region 3332 Montgomery Road Huntsville, Texas 77340 Phone: 936-435-8253 fax: 936-435-8469 cell: 281-300-4023 Email: droberson@esc6.net Original Message From: ccstaff mailto:ccsta @cstx.gov Sent: Thursday, March 08, 2012 9:16 AM To: Diane Roberson Subject: HH#90 Reservation Good morning. I hope everything went well for the Behavior Management event you had at the Conference Center on 2/29/12. If you know of anything we could have done to improve our service, we would greatly appreciate hearing from you. I've attached an invoice showing a balance of $140 for this event, due at this time. If you have any questions regarding this charge, please don't hesitate to call. Thanks, and have a great day! Debby file://C:\Documents and Sot i s p oeal S t i s T m XP rpwis 9 8Cit of,.. 3/8/2012 Ace" MARCH CALENDAR g Airie Parks&Recreation Department I City of College Station MARCH CALENDAR PARKS SPRING GUIDE The 2012 Spring Guide contains detailed information on all youth, adult and senior adult recreational activities offered by the City of College Station Parks and Recreation department. DOWNLOAD:cstx.gov/parks PICK UP a copy from one of the following locations: City Hall, 1100 Texas Avenue CS Conference Center, 1300 George Bush Dr. Larry J. Ringer Library, 1818 Harvey Mitchell Pkwy S. Lincoln Recreation Center, 1000 Eleanor Rd. Southwood Community Center, 1520 Rock Prairie Rd. Stephen C. Beachy Central Park, 1000 Krenek Tap Rd. Can't make it out to one of our facilities? Call 979.764.3486. XTRA REGISTRATION CONTINUES Registration will continue until classes begin or are filled-There are two ways to register! You can go online at parksweb.cstx.gov r visit the Stephen C. Beachy Central Park Office, Mon.-Fri. 8 a.m.—5 p.m.To view a complete list of all Xtra Programs,view the Spring Guide at cst .gov/parks. For more information,contact the Parks& Recreation Department at 979.764.3486. ATHLETIC REGISTRATION There are two ways to register! You can go online at parksweb.cstx.gov.gov or visit the Stephen C. Beachy Central Park Office, Mon.-Fri. 8 a.m.—5 p.m. No residency restrictions.To view complete athleticrow r m details,visit t 4.gov/sports. For more in orr ation,contact the Parks& Recreation Department at 979.764.3486. Spring Volleyball Register Feb. 27—March 9 I $210 per team Ages 16+. Play begins March 20. TUE-Intermediate,THU-Recreation & Power Spring Youth &Adult Team Tennis -Registration is currently open Fee: $70 Resident I Fee: $140 Non-Resident Session ll: Mar. 19—Apr. 12 Evening M &W classes:Adults of all skills Evening T&Th classes: Youth of all skills LOCATION- Southwood Tennis Courts,1 00 Rock Prairie Rd. ,,. ......................................................................................................................................................................................... PageI s ........,..,..,,..,..,.,,..., MARCH CALENDAR . Aar k Parks&Recreation Department 1 City of College Station ',: ,,!-.7,ife AQUATICS REGISTRATION There are two ways to register! You can go online at parw . stc. ov or visit the Stephen C. Beachy Central Park Office, Mon.-Fri. 8 a.m. p.m. No residency restrictions.To view complete program details,visit Cst . ov s rirn. For more information, contact the Parks& Recreation Department at 979.764.3486. Swim Stroke Clinic Register March 12-23 A class that teaches swimmers the technical aspects of the four Olympic swim strokes. Begins April 2, Mo /WED or TUET Resident$50, Non-resident$100 Ages 6-18 Summer Swim Team Register March 12—April 27 A recreational program that introduces participants to competitive swimming. Practice begins May $110 per person Ages 5-18 Junior Lifeguard Registration begins Feb.1f $75 per person Children will learn water rescues, non-certified CPR, First Aid, lifesaving skills, risk management, how to run a facility, how to test water, how to run safety inspections and more. Registration includes a whistle, lanyard, four-week pool pass and a final class lunch. Classes are 5:30-7:30 p.m.at Adamson Lagoon. Session I:June 4—July 3 *May 29 Orientation * Parent Orientation is 6 p.m. at the College Session Session II:July 9—Aug.7 *June 29 Orientation Station Conference Center(1300 George Bush Dr.) Ages 9-11, MON/WED I Ages 12-14,T ETH U American Red Cross Lifeguard Training Program Registration *Session I. Begins March 231 $150 per person (pay in advance) Through videos,group discussion and hands-on practice, students learn patron rescue and surveillance skills, First Aid and CPR/AE . Following completion of the 37-hour course (Session I, it or Ill), participants will obtain a two-year CPR/AED CPR/Acertification and a three-year Lifeguarding certification. Attendance in the course does not guarantee certification. Requirements are: • Candidates must be at least 15 years old and of mature and dependable character.To work for the City of College Station,you must be at least 16 years old. • Candidates must attend every class and pass written and practical exams. e Candidates must swim 300 yards continuously using the following strokes in order: 100 yards of front crawl using rhythmic breathing(side or front) and a stabilizing, propellant kick; 100 yards of breaststroke using a pull, breathe, kick and glide sequence; 100 yards of front crawl and/or breaststroke. *No time requirement. .............................. ..,.., .................,...........................,..,.,.....,,.......................,,..,..,..,... Page 12/28/2012 ..,.,,.,............,,........................,....,........,„........, ..,...,..................,........,............,.,...,.,.,.. , 053 • MARCH CALENDAR Parks&Recreation Department I City of College station Candidates must, starting in the water, swim 20 yards using the front crawl or breaststroke, surface dive 7-10 feet, retrieve a 10-pound object, return to the surface, swim 20 yards back to the starting point while maintaining two hands on the object and exit the water without using a ladder or steps, within 1 minute,40 seconds. For more information on session dates,visit cstx.goviswini. LIFEGUARDS, SWIM COACHES &WATER SAFETY INSTRUCTORS Need a seasonal job? Positions are open at College Station Aquatics! Flexible hours,fun working environment and an equal opportunity employer. Candidate Pre-Screening I Highly recommend for new applicants March 21,April 3 & 19, May 10 1 6:30-8 p.m. College Station Conference Center 1300 George Bush Drive CAMP YO! REGISTRATION There are two ways to register! You can go online at rectrac.cstx.gov or visit the Southwood od omm nity Center, Mon.-Fri. 8 a.m.—6 p.m. No residency restrictions.To view program details,visit cstx,gov southwood. For more information, contact the Southwood Community Center at 979.764.6351. CAMP 'O! I Register Feb. 6 5th-8th grade Camp YO! is a ` youth opportunity" camp for 5th-8th graders. Camp includes field trips, outdoor education and other fun-filled activities. March 12-16,8 a.m.-6 p.m. $150-or-$35 per day Trips,trips and more trips! LINCOLN RECREATION CENTER 979.764.3779 j 1000 Eleanor Street SPRING BREAK 8 a.m.- 5 p.m. *Bring a snack and a sack lunch March 12:Conservation/Recycling I Park Adventure: Austin's Colony Park&Trails March 13: Nature Walk/Hike: Lick Creek Park I Field Trip: Cinemark Movies-$8.75/includes movie meal. No money will be accept at the Lincoln Recreation Center, must purchase a gift card from Cinemark in College Station.Space is limited to 24 spots. March 14: 5th Grade and Up-Outdoor Adventure I Field Trip: Grand Station Entertainment March 15: Fishing at Gabbard Park I Field Trip: Gattitown-$5 (includes meal and $1.25 play card). Parents ............................................................................................. . . .... ,..,..,.,...,..,..,.,...,....,.....,....,..,..,..,.,,.,.,..,,.,.,,„.. Page I / f 2012 ..,..,...,.,..,..,..,.,..,..,..,.,..,..,.....,...,.....,...,.,.,.,,...,„,, ..,,....,,,....,,..,..,..........,.,..,.,.,.,..,...,..,..,.,..,..,..,..,.,.,......,,.,..,,.,., 5 MARCH CALENDAR a ;:. avigir Parks Recreation Department I City of College Station must purchase gift card from Gattitown, no money will be accepted at the Lincoln Recreation Center. Space is limited to 24 spots. March 16: Playday and picnic at Crompton Park SENIOR ADULT PROGRAMS Computer Club for Seniors 1 March 7 The Computer Club for Seniors meets the first Wednesday of each month from 9-10:30 a.m. at the Carter Creek Training Room located at 2200 North Forest Parkway in College Station. No registration is required and it's open to all older adults.The topic this month is How to find your long lost relatives and build your genealogy," a presentation by Jerry Markowich.h. For more information, contact the Senior Services Coordinator at 979.764.6371 or mrodgers@cstx.gov. Exploring History Lunch Lecture The College Station Historic Preservation Committee and the College Station Parks and Recreation Department present monthly lectures on the history of our community. Lectures held at the College Station Conference Center located at 1300 George Bush Dr. Lunch is served at 11:30 a.m.with a reservation. Cost is$5.00 and payable at the door. Speaker begins at 12 noon. Please call 979.764.6351 or e-mail kkelbly@cstx.gov to make your reservation by the Friday before. Free Shuttle offered for senior adults from Southwood Community Center, 1520 Rock Prairie Rd.to Exploring History Lunch Lecture at the Conference Center. Shuttle leaves at 11 a.m. March 21 "Edge of Freedom (Battle of Goliad)" John Willingham (author Sponsored by: Comfort Keepers Scheduled Day Trips March 15 I 9 a.m. I Incredible Pizzas, Conroe J Free LINCOLN RECREATION CENTER:Only seating for 14.To register,call 979.764.3750. March 26 I Show and Tell Antique Road Show Are you interested in knowing the value of one of your antiques? Senior Adults(55+) are invited to the Southwood Community Center on March 26 at 1 p.m.for the Show&Tell Antique Road Show. Bring one of your antique items and an expert will evaluate it for free! For more information contact the Southwood Community Center at 979.764.6351 or College Station Parks and Recreation Department, Senior Services at 976.764.6371 or mrodgers@estx.gov. LARRY J. RINGER LIBRARY 979.764.3416 11818 Harvey Mitchell Pkwy South ................................. „.,....., .. .,, ,. Pay 4 I 8/201 .......,,...,.,.....,.....,....,.........,.....,..,...,..,.,,.,,.,,...,...... ..,..,...,.,.,.,.,.,.....,.......,.........._.._...................,....„.,,..,..,....„.„. MARCH CALENDAR fif Parks&Recreation Department I City of College Station Storytime Jan. 23—April 26(off March 1) 30 minutes of stories, songs and bounces. Mon., 10 .r . (walkers) or 11 a.m. (non-walkers). (off Feb. 27 &April 2) Wed./Thu., 10 a.m. (ages 2-3)or 11 a.m. (ages 4-5). Feb. 29—March 1&April 4- 5) Book Discussion Group Third Thu., 7-8 .m. March .5, April 19, May 17 Children's Book Sale March 3 I 10 a.m.-2 p.m. .AIRY J. RINGER LIBRARY Buy gently used children's books. SPECIAL EVENTS Armadillo Dash March 4 7 a.m.- 11 a.m. Sunday, March 4 the Veterans Park and Athletic Complex with host the Sixth Annual Armadillo Dash, a half marathon and 5k.The course will start and finish at Veterans Park and will be open for 4 hours, 7-11 a.m. Ramp the Amp March 10,April 21, May 19 1 7-9 .m. G. HYSMITH SKATE PARK I Free skating and music! T.A.A.F.Youth Basketball State Tournament March 16-18 College Station Parks& Recreation Department will be hosting the T.A.A.F. Boys Youth Basketball State Tournament, March 16-1& 120 teams from across Texas will compete in the following divisions: Boys 8& Under Divisions 1 Boys 10& Under Divisions 1 &2 Boys 12 & Under Divisions Boys 14 Under Division 1 Games will be played at A&M Consolidated High School, Bryan High School,A&M Consolidated Middle School and College Station Middle School. For more information, contact Tony Scazzero at tscazzero@cstx.gov. .................................................,..,................,.........._......................,......,..,...........,..,.....,....................,.........,.... Page 1 2012 .,........,..,..,..,..,..,...,.,......,..,.....,.....,..........,.,..,.....,.,.,....,........,..,.,.,.,..,.....,..,....,.....,..,....,.,.,....,.....,........,,..,..,...,..,.,,..,..,.,,........,..,..,..„..,..,,..,.,,.„.,,.,,..