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HomeMy WebLinkAbout08/13/2013 - Regular Agenda - Archived Posting - Parks Board 1 ��p PARKS AND RECREATION ADVISORY BOARD otl[� AGENDA ACCREDITS CITY OF COLLEGE STATION g � TUESDAY AUGUST 13, 2013 REGULAR MEETING - 7:O0PM Wolf Pen Creek Green Room 1015 Colgate College Station, TX 77840 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 meeting of June 11, 2013. 5. Discussion and possible action on naming of two Castlegate Parks. 6. Discussion on marketing efforts for senior games from Kelli Nesbitt & Kelly Kelbly. 7. Update on Natatorium from David Schmitz. 8. Presentation on Ringer Library from David Schmitz. 9. Discussion and possible action concerning the Parks and Recreation Advisory Board Goals for FY13. 10. Report, possible action, and discussion concerning the current Capital Improvements Program: • Capital Improvements and Park Land Dedication Project Lists of August 2013. • Dedications of Less than Five Acres 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 — September 10, 2013 12. Adjourn. 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. Notice is hereby given that a Regular meeting of the Parks and Recreation Advisory Board of College Station, Texas will be held on the 13th day of August, 2013. For the meeting to begin at 7:00 p.m. at the Wolf Pen Creek Green Room, 1015 Colgate, College Station, Texas, 77840. The following subjects will be discussed, to wit: See Agenda. Posted this the 9th day of August, 2013, at 5:00 p.m. City of College Station, Texas 1 /� BY: `/ �Q.Q,i - . IVA��l; Kathy Merrill, Interim City Manager BY: W . / herry Masi • ; , City Secretary 1, 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 August 9, 2013, at 5 :00 p.m., 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 pos . oard at the College Station City Hall on the following date and time: ��a it,5 / 6 I: ID pm by r7 . ,� �r�� . Dated this y of , 2' -. V CITY OF COLLEGE STATION, TEXAS 0 1-4-1V VC-444----- BY: STATE OF TEXAS ) COUNTY OF BRAZOS ) Subscribed and swom to before me on this the _22, day of , qt y' , 2013. ieratiel44t V■44- Notary Public - Brazos County, Texas My commission expires: el - 16 - - .9 16 ,► Y. �� BARBARA LEE VASS c Notary Public, State of Texas t ,• My Commission Expires ' �: ' _2-15-2016