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HomeMy WebLinkAbout03/10/2009 - Regular Agenda - Parks Board PARKS AND RECREATION ADVISORY BOARD AGENDA REGULAR MEETING 7:00 PM, Tuesday, March 10, 2009 The Green Room at Wolf Pen Creek ~ 1015 Colgate 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 meeting of February 10, 2009. 5. Update and discussion regarding the interim Senior Center. 6. Update on Capital Projects Department Operations. 7. Presentation, possible action, and discussion concerning the CSISD/City Fencing Projects at Jack and Dorothy Miller and Pebble Creek Parks. 8. Presentation, possible action, and discussion concerning Field Redevelopment Fee Fund Analysis. 9. Presentation, possible action, and discussion concerning City-wide Grounds Maintenance Operations of Public Property. 10. Presentation, possible action, and discussion concerning Park Maintenance Operations and Standards. 11. Discussion and possible action concerning the possibilities for development of a Joint PARD Board / Greenways Technical Task Force Sub-committee. 12. Presentation, possible action, and discussion concerning Draft of Chapter 5, Parks, Greenways, and the Arts of the Comprehensive Plan. 13. Discussion and possible action concerning Parks and Recreation Advisory Board Goals. 14. Presentation, possible action, and discussion concerning the current Capital Improvement Program: 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. Current Capital Improvement and Park Land Dedication Project Lists ? 15. 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 14, 2009, The Green Room at Wolf Pen ? Creek 16. Adjourn. Notice is hereby given that a Regular meeting of the Parks and Recreation Advisory Board of College Station, Texas will be held on the 10th day of March, 2009, to begin 7:00 p.m. at The Green Room at Wolf Pen Creek at 1015 Colgate, College Station, Texas, 77840. The following subjects will be discussed, to wit: See Agenda. Posted this the _____ day of ______________________, 2009, 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 ______________, 2009. CITY OF COLLEGE STATION, TEXAS BY: STATE OF TEXAS ) COUNTY OF BRAZOS ) Subscribed and sworn to before me on this the _______ day of , 2009. Notary Public – Brazos County, Texas My commission expires: _____________________