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HomeMy WebLinkAbout03/20/2008 - Regular Agenda - Parks Board PARKS AND RECREATION ADVISORY BOARD AGENDA REGULAR MEETING ~ RESCHEDULED 7:00 PM, Thursday, March 20, 2008 Wolf Pen Creek Hospitality Center 1015 Colgate College Station, Texas ? 1. Call to order. 2. Pardon and possible action concerning requests for absences of members. 3. Consideration, possible action, and discussion of minutes from the Regular meeting of February 13, 2008. 4. Hear visitors. 5. Update, possible action, and discussion regarding the sub-committee meetings: Field Usage ? 6. Discussion, consideration, and possible action regarding the future Bond project list. 7. Presentation, possible action, and discussion concerning the WPC Mitigation area. 8. Discussion and possible action concerning Parks and Recreation Advisory Board Goals. 9. Presentation, possible action and discussion concerning the current Capital Improvement Program: Current Capital Improvement and Park Land Dedication Project Lists ? Dedications of Less than Three Acres: ? Traditions at Luther ~ Park Zone 7 ? Summit Crossing ~ Park Zone 4 ? 10. 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 Regular Meeting ~ April 8, 2008, Wolf Pen Creek Hospitality Center ? Public Hearing ~ Development of Southwest Park Site ? 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. Agendas may be viewed on www.cstx.gov. Notice is hereby given that a Regular meeting of the Parks and Recreation Advisory Board of College Station, Texas will be held on the 20th day of March, 2008, to begin 7:00 p.m. at the Wolf Pen Creek Hospitality Center at 1015 Colgate in College Station, Texas. The following subjects will be discussed, to wit: See Agenda. Posted this the _____ day of ______________________, 2008, 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 Parks and Recreation Advisory Board 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 ______________, 2008 CITY OF COLLEGE STATION, TEXAS BY: STATE OF TEXAS ) COUNTY OF BRAZOS ) Subscribed and sworn to before me on this the _______ day of , 2008. Notary Public – Brazos County, Texas My commission expires: