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HomeMy WebLinkAbout02/08/2005 - Regular Agenda - Parks Board PARKS AND RECREATION ADVISORY BOARD ' AGENDA CITY OF COLLEGE STATION REGULAR MEETING Tuesday, February 8, 2005, 7:00 p.m. College Station Central Park Conference Room 1000 Krenek Tap 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 January 11, 2005. 5. Review, discussion, and possible action regarding potential Park Land Dedication requests for: • The Glade Tract Replat (Section 12) N Park Zone 6 • Nantucket / Don Morris N Park Zone 12 • Bart Munro (Wolf Pen Creek District) N Park Zone 3 6. Report, discussion, and possible action regarding Program and Facility Needs Assessment Process 7. Report, discussion, and possible action concerning the Capital Improvement Program: • Park Land Dedication Project List • Current Capital Improvement Project List • Veterans Park & Athletic Complex 8. Review, discussion, and possible action concerning Board and Departmental Goals and Objectives, and City Council Strategic Plan. 9. Discussion of calendar, future meeting dates, and possible agenda items: • Regular meeting N March 8, 2005 10. 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.