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HomeMy WebLinkAbout05/11/2010 - Regular Agenda - Archived Posting - Parks Board0 6W (*- �� PARKS AND RECREATION ADVISORY BOARD AGENDA Crr�� car (�c7taac.;�; STATION REGULAR MEETING 7:00 PM, Tuesday, May 11, 2010 The Green Room at Wolf Pen Creek - 1015 Colgate College Station, TX 77840 f CH FA CM DM a—.�^O� The City Council may or may not attend the Parks & Recreation Advisory Board Regular Meeting. 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 meetings of April 13, 2010 and May 3, 2010 Facilities Board Tour. 5. Presentation, possible action, and discussion regarding a proposed Parks and Recreation Department Park Vendor Permit Policy and associated fees. 6. Update on PARD Summer Recreation Programs. 7. Public Hearing, presentation, possible action and discussion regarding the Recreation, Park, and Open Space Master Plan revisions. 8. Update on May 3, 2010 Tour of PARD Facilities. 9. Discussion and possible action concerning the Parks and Recreation Advisory Board Goals for FY10. 10. Presentation, possible action, and discussion concerning the current Capital Improvements Program: ➢ Capital Improvements and Park Land Dedication Project Lists of May 2010. ➢ Dedications of Less than Five Acres • River Rock Estates N Park Zone 15 • Pasler's Subdivision N Park Zone 2 • Concept Plan for F.S. Kapchinski Block One N Park Zone 6 • Lincoln & Churchill (FP - Replat) N Park Zone 1 4, . Straub Road Subdivision N Park Zone 26 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 maybe viewed on www.cstx.nov 1r 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 Regular Meeting N June 8, 2010, The Green Room 12. 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 11th day of May, 2010. For the meeting to begin at 7 :00 p.m. at the Green Room at Wolf Pen Creek, 1015 Colgate, College Station, Texas, 77840. The following subjects will be discussed, to wit: See Agenda. Posted this the - 7th day of May 2010, at _12.00 p.m. City of College Station, Texas E- Signed by Connie Hooks - 7 VERIFY authenticity with Approy. 3 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 _May 7, 2010 , at _ 12:00 p. m. and remained so posted continuously for at least 72 hours preceding the scheduled time of said meeting. This publip nor was oved from the official posting b d at the o He � e Staf C' y Hall on the following date and time: _ /I / /D r / �_ 00 0i" by ' /��tu � %lJ-5e Dated thisZ_Vd of 2010. CITY OF OLLEGE STATION, EXAS STATE OF TEXAS ) COUNTY OF BRAZOS ) Subscribed and sworn to before me on this the day of 2010. J Notary Public — Brazos County, Texas CELIA HERNANDEZ �� Notary Fau AIIC, State of Texas 'M1ir�J ,�;." My Cemmieslon Expires My commission expires: "tj m March 30, 2012