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HomeMy WebLinkAbout12/14/2004 - Regular Agenda - Parks Board (3) CkPARKS AND RECREATION ADVISORY BOARD AGENDA CITY OF COLLEGE STATION Regular Meeting Tuesday, December 14, 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 Regular Meeting of November 9, 2004. 5. Discussion, consideration, and possible action regarding requests for Park Land dedications: ■ Autumn Chase Villas r- Park Zone 3 6. Presentation and discussion by the Brazos Valley Radio Control Club regarding the potential for a model airplane park 7. Report, discussion and possible action regarding Program and Facility Needs Assessment Process 8. Report, discussion, and possible action concerning the Capital Improvement Program: • Intergenerational Parks Update (2003 CIP Bond) • Park Land Dedication Project List • Current Capital Improvement Project List • Veterans Park and Athletic Complex 9. Review, discussion, and possible action concerning Board and Departmental Goals and Objectives, and City Council Strategic Plan. 10. Discussion of calendar, future meeting dates, and possible agenda items: • Regular meeting — January 11, 2004 11. Adjourn. 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.