HomeMy WebLinkAbout12/14/2009 - Joint Agenda - Wolf Pen Creek Oversight Committee
JOINT MEETING
OF THE
WOLF PEN CREEK TIF BOARD
and the
WOLF PEN CREEK OVERSIGHT COMMITTEE
AGENDA
3:30PM, MONDAY, DECEMBER 14, 2009
CARTER CREEK WASTE WATER TREATMENT PLANT
2200 NORTH FOREST PARKWAY
COLLEGE STATION, TX 77842
1.Call to order
2.Pardon and possible action concerning requests for absences of members.
3.Administering the Oath of Office and Swearing in of new and reappointed
Board members.
4.Presentation, possible approval, and discussion on the March 3, 2009
minutes of the Wolf Pen Creek TIF Board.
5.Presentation, possible approval, and discussion on the October 29, 2009
Joint meeting with the Wolf Pen Creek Oversight Committee minutes.
6.Presentation, possible action, and discussion regarding the design of the
Wolf Pen Creek Water Feature and Festival Area Project and receive input
on the project from the Committee.
7.Presentation, possible action, and discussion regarding creating a project
specific website for the Wolf Pen Creek Water Feature and Festival Area
Project.
8.Presentation, possible action, and discussion on future agenda items: A Board
Member may inquire about a subject for which notice has not been given. A
statement of specific factual information or the recitation of existing policy may
be given. Any deliberation shall be limited to a proposal to place the subject on
an agenda for a subsequent meeting.
Next Design Workshop Meeting ~ January 26, 2010, Carter
Creek Waste Water Treatment Plant, 1:30PM
The building is wheelchair accessible. Handicap parking spaces are available. Any request for sign interpretive services must be made
at least 48 hours before the meeting. To make arrangements call (979) 764-3517 or (TDD) 1-800-735-2989. Agendas may
be viewed on www.cstx.gov.
9.Adjourn.
Notice is hereby given that a joint meeting of the Wolf Pen Creek TIF Board and the Wolf Pen Creek Oversight
Committee will be held at 3:30PM on Monday, December 14, 2009, Carter Creek Waste Water Treatment Plant
at 2200 North Forest Parkway in College Station, Texas, 77842. The following subjects will be discussed, to
wit: See Agenda.
Posted this the _____ day of ______________________, 2009, at ________ p.m.
City of College Station, Texas
BY:
Connie Hooks, City Secretary
I, the undersigned, do hereby certify that the above Notice of Meeting of the Wolf Pen Creek Oversight
Committee of the City of College Station, Texas is a true and correct copy of said Notice and that I posted a
true and correct copy of said notice on the bulletin board at City Hall, 1101 Texas Avenue, in College Station,
Texas and on the City’s website, www.cstx.gov. The Agenda and Notice are readily accessible to the general
public at all times. Said Notice and Agenda were posted on ______________________, at _________, and
remained so posted continuously for at least 72 hours preceding the scheduled time of said meeting.
This public notice was removed from the official posting board at the College Station City Hall on the following
date and time:
by .
Dated this ____ day of ______________, 2009.
CITY OF COLLEGE STATION, TEXAS
BY:
STATE OF TEXAS )
COUNTY OF BRAZOS )
Subscribed and sworn to before me on this the _______ day of , 2009.
Notary Public – Brazos County, Texas
My commission expires: