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HomeMy WebLinkAbout11/12/2013 - Regular Agenda - Archived Posting - Parks Board 0—Cff tor PARKS AND RECREATION ADVISORY BOARD . COPRA AGENDA . ACCREDITS x'� CITY OF COLLEGE STATION 7e r� Gy Recrsed°o TUESDAY NOVEMBER 12, 2013 REGULAR MEETING - 7:OOPM Wolf Pen Creek Green Room 1015 Colgate College Station, TX 77840 The City Council may or may not attend the Parks and 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 October 08, 2013. 5. Discussion on board member appointments and forms. 6. Update on Arboretum from Amy Atkins. 7. Update on Christmas at the Creek from Kelly Kelbly. 8. Discussion and possible action concerning the Parks and Recreation Advisory Board Goal, Strategies and Measureable Outcomes for FY13/14. 9. Report, possible action, and discussion concerning the current Capital Improvements Program: Capital Improvements and Park Land Dedication Project Lists of November 2013. Dedications of Less than Five Acres o Aggie Manor Apartments o Castlegate 11 Section 103 o Castlegate 11 Section 203 o Castlegate 11 Section 204 o Shenandoah Phase 15 o Summit Crossing Phase 2A 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. 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. > Next Regular Meeting - December 10, 2013 11. 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 12th day of November, 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 8th day of November, 2013, at 5:00 p.m. City of 'one. • Station, Texas / -4. -- go BY: 'P' ' elly Templin, City anager BY: ALA / - ,./' . Sherry Mas 41 , 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.qov. The Agenda and Notice are readily accessible to the general public at all times. Said Notice and Agenda were posted on November 8, 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 posting board at the College Station City Hall / - on the following date and time: ////5//3 @ 21'.�5p n b J a./1 lei � ertlu fit LL 1 Dated this 1S -day of , 2013. • F OLLEGE SST / �/ � STATION, TEXAS lL STATE I F TEXAS ) COUN ' OF BRAZOS ) pp p.- Subscribed and sworn to before me on this the /0 day of�d2 , 2013. 60.4.1.4vt..,y_te__ iirae..4, Notary Public — Brazos County, Texas My commission expires: � - / 5 .O AL �.►R!! P BARBARA LEE VASS • Notary Public State of Texas * s ` * M Commission Ex res `' ,. Y Pi ' * � 2 -15 -2016