HomeMy WebLinkAbout08/10/2004 - Regular Agenda - Parks Board (3) ----------"liMillIlIll
AGENDA
Parks and Recreation Advisory Board
Regular Meeting
Tuesday, August 10, 2004, 7:00 p.m,
The EXIT Teen Center
1520 Rock Prairie 'Road • College Station, Texas
1. Call to order.
2. Pardon and possible action concerning requests for absences of members.
3. Hear visitors.
4. Discussion, consideration, and possible approval of minutes from the Regular
Meeting of July 20 2004.
5. Discussion, consideration, and possible action regarding requests for Park Land
dedications:
• Horse Haven Estates N Review (Park Zone 4)
• Waterwood Condominiums (Park Zone 3)
6. Report, discussion, and possible action regarding updates to the Park Land
Dedication Ordinance.
7. Discussion, consideration, and possible action regarding Recreation Program Needs
Assessment process.
8. Presentation, discussion, and possible action regarding additional User Fee
recommendations for FY 2005.
9. Discussion and possible action regarding appointment of Board members to
subcommittees:
• By-Laws • Recreation, Park, and Open Space Master Plan
• Fees • Veterans Park and Athletic Complex, Phase II
• Park Naming • Wolf Pen Creek Oversight Committee
10. Report, discussion, and possible action concerning the Capital Improvement
Program:
• Park Land Dedication Project List
• Current Capital Improvement Project List
• Veterans Park and Athletic Complex
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.
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:
• Regular meeting September 14, 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.