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HomeMy WebLinkAbout05/11/2004 - Regular Agenda - Parks Board (3) 'SNA ' rif 1 �� ✓� ���I' 1 i I � !� w 1 1 d Pal rk a i Regular` eetir AMU 1orticulture � rhe Hensel Dr1Ye ►ff Tei L5 , 1. Call to order. 2. Tour of TAMU Horticulture Gardens. 3. Pardon N possible action concerning requests for absences of members. 4. Hear visitors. 5. Discussion, consideration, and possible approval of minutes from April 20, 2004 meeting. 6. Discussion, consideration, and possible action regarding possible Park Land Dedication requests for: • Willliamsgate N Park Zone 5 • Woodland Estates Replat of Lot 1 N Park Zone 2 7. Discussion, consideration, and possible action regarding 'College Station Athletic Facility Priority of Use Policy'. 8. Discussion, consideration, and possible action regarding 2005 User Fee recommendations. 9. Discussion, consideration, and possible action regarding Facility Naming Subcommittee recommendations. 10. Report, discussion, and possible action concerning the Capital Improvement Program: • Park Land Dedication Project List • Current Capital Improvement Project List • November 2003 Bond Election Projects 11. Review, discussion, and possible action concerning Board and Departmental Goals and Objectives, and City Council Strategic Plan. 12. Discussion of calendar, future meeting dates and possible agenda items: • National Trail Day at Lick Creek Park June 5, 2004 • Regular meeting on June 8, 2004 • Joint City Council Workshop meeting on June 10, 2004 • Regular meeting on July 13, 2004 13. Adjourn. The building is wheelchair accessible. Handicap parking spaces are available. Any request for sign interpretive services must be made 48 hours before the meeting. To make arrangements call(979)764-3517 or(TDD) 1-800-735-2989.