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HomeMy WebLinkAbout08/08/2017 - Regular Agenda - Archived Posting - Parks Board (2) (tr, tel"*"'%. DDpp�� PARKS AND RECREATION ADVISORY BOARD AGENDA Utl[11 A . '11 CITY OF COLLEGE STATION Reuss- TUESDAY August 08, 2017 REGULAR MEETING"7:00 PM Green Room 1015 Colgate Drive College Station, TX 77840 1. Call to order and Roll Call. 2. Possible action concerning requests for absences of members. 3. Hear visitors. 4. Consideration, possible approval, and discussion of minutes from the July 11, 2017 meeting. 5. Presentation, discussion, possible action on Lick Creek Park and Nature Center. 6. Presentation, discussion, possible action on From Bastogne to Texas, Inc., "Aggies Go To War" ground lease in Veteran's Park. 7. Update from members on assigned parks. 8. Strategic Planning: Short and Long term. • Discussion on City Council Strategic Plan. 9. Report, possible action, and discussion concerning the current Parks Projects Summary and Dedications of Less than Five Acres from Rusty Warncke. • The Meadows Phase 1 • The Crossing at Lick Creek Phase 2 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 Meeting: September 12, 2017 11. Adjourn This building is wheelchair accessible.Persons with disabilities who plan to attend this meeting and who may need accommodations,auxiliary aids,or services such as interpreters,readers,or large print are asked to contact the City Secretary's Office at(979)764-3541,TDD at 1-800-735-2989,or email adaassistance(acstx.gov at least two business days prior to the meeting so that appropriate arrangements can be made.If the City does not receive notification at least two business days prior to the meeting,the City will make a reasonable attempt to provide the necessary accommodations