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HomeMy WebLinkAbout03/11/2014 - Regular Agenda - Archived Posting - Parks Board for 1 PARKS AND RECREATION ADVISORY BOARD AGENDA ACCRBDITE CITY OF COLLEGE STATION °d Reerrat TUESDAY MARCH 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 & 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 February 11, 2014. 5. Presentation and discussion on the Senior Committee report. 6. Presentation and discussion regarding an update on the Five -Year Comprehensive Plan Evaluation and Appraisal Report from the Planning and Development Department. 7. Presentation and discussion on the FY 2014 Department Goals. 8. Discussion and possible action to assign parks to members of the board. 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 March 2014. Dedications of Less than Five Acres o None for the March meeting 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 April 8, 2014 12.Adjourn. The building is whee /chair 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. 1 Notice is hereby given that a Regular meeting of the Parks and Recreation Advisory Board of College Station, Texas will be held on thel1th day of March, 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 March, 2014, at 5:00 p.m. City of C Station, Texas BY�ilt�d�� 1:— y -mplin, anager • BY: : Sherry Mash. , 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 March 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 tation City Hall on the following date and time: Marc,), l q t woI(4 GO- `a•• t S Dated this / day of t ' giCk , 2014. CITY OF COLLEGE STATION, TEXAS BY.: STATE OF TEXAS COUNTY OF BRAZOS Subscribed and sworn to before me on this the 1 day of letaztag__, 2014. Notary Public – Brazos County, Texas My commission expires: .2 ' / 0 f ^(;', . BARBARA LEE VA$$ i � I * Notary Public, Stated Texas s ; /\ +_ My Commission Expires ,