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HomeMy WebLinkAbout02/11/2014 - Regular Agenda - Archived Posting - Parks Board ff ,„ 4 -. 44 PARKS AND RECREATION ADVISORY BOARD a '� le CITY OF COLLEGE STATION AGENDA s"*. : DO R•r•■twO TUESDAY FEBUARY 11, 2014 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 January 14, 2014. 5. Welcome our new board members. 6. Discussion and possible action of Vice Chair position. 7. Discussion and possible action of Play for All Park. 8. Discussion and possible action of Westside Parkland purchase. 9. Discussion and possible action concerning the Parks and Recreation Advisory Board Goal, Strategies and Measureable Outcomes for 2014. 10. Report, possible action, and discussion concerning the current Capital Improvements Program: • Capital Improvements and Park Land Dedication Project Lists of February 2014. Dedications of Less than Five Acres o Discussion and possible action on The Domain at Northgate project. o Bridgewood Subdivision (Neighborhood Zone 13, Community Zone A) 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 - March 11, 2014 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. 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 February, 2014. 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 7th day of February, 2014, at 5:00 p.m. City of C. Station, Texas do BY: -s�� FA St elly Tem m anager . ,...I._ 41 ■_ -.. Alar, / e a p,... - y M.'s, .0 , City Secretary I 1, the unders 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 February 7, 2014, 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: 2-14 " / ti 1.55 by 0 St k1- VI . S Dated this day of , 2014. .BARBARA LEE CITY OF COLLEGE STA TION, TEX :Notary Public. State My Commission E STATE OF TEXAS ) F 2 -15 -2018 COUNTY OF BRAZOS ) Q . Subscribed and sworn to before me on this the S day of ,I.hL(phia , 2014. i( X.(a`d4Gc �-61- �az24 Notary Public — Brazos County, Texas My commission expires: Q / 6 „2o /(