HomeMy WebLinkAbout12/12/2017 - Regular Agenda - Archived Posting - Parks Board for,44‘.
4-,' PARKS AND RECREATION ADVISORY BOARD AGENDA CAPR_
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Tuesday December 12, 2017
REGULAR MEETING,v7:00 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 November
14, 2017 meeting.
5. Presentation, discussion and possible action on Senior Advisory Committee
appointments and By-Laws.
6. Presentation, discussion and possible actions on Parks and Recreation Advisory
Board terms.
7. Presentation, discussion and possible action on the status of:
• Fun for All Playground
• Lick Creek Nature Center
• Bee Creek Park lighting
8. Presentation, discussion and possible action on Medical District Sewer Trunk Line
Public Utility Easement on Greenway property.
9. Strategic Planning: Short and Long term.
• Parkland Dedication - inclusion of Lick Creek Park and Veteran's Park in
Methodology.
• Board Goals and Objectives for 2018 and beyond.
10.Report, discussion, and possible action concerning the current Parks Projects
Summary and Dedications of Less than Five Acres from Rusty Warncke.
• Pershing Pointe Villas Phase 1
• Tarrow Townhomes
11.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: January 09, 2018
12. Adjourn