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HomeMy WebLinkAbout11/18/2008 - Regular Agenda - Parks Board PARKS AND RECREATION ADVISORY BOARD AGENDA SOUTHWEST PARK SITE DEVELOPMENT PUBLIC HEARING AND REGULAR MEETING 7:00 PM, Tuesday, November 18, 2008 Lincoln Recreation Center ~ 1000 Eleanor College Station, TX, 77840 1. Call to order. 2. Pardon and possible action concerning requests for absences of members. 3. Hear visitors. 4. Consideration, possible approval, and discussion of minutes from the meetings of October 14, 2008 and October 20, 2008. 5. Presentation, public hearing, discussion and possible action regarding the future development of the Southwest Park Site in Park Zone 6. 6. Presentation, discussion and possible action regarding Green Parks and Recreation Operations in Texas Cities. 7. Discussion, possible action and consideration regarding revisions to the Park Land Dedication Ordinance. 8. Discussion, possible action and consideration regarding operations policy for Veterans Park and Athletic Complex Soccer fields scheduling and maintenance operations. 9. Discussion and possible action concerning Parks and Recreation Advisory Board Goals. 10. Discussion and consideration regarding the Board meeting dates for 2009. 11. 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: ? 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. ?Randall’s University Park ~ Park Zone 2 12. 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 ~ December 9, 2008, The Green Room ? 13. Adjourn Notice is hereby given that a Public Hearing and Regular meeting of the Parks and Recreation Advisory Board of College Station, Texas will be held on the 18th day of November, 2008, to begin 7:00 p.m. at the Lincoln Recreation Center at 1000 Eleanor, 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: