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HomeMy WebLinkAbout08/11/2015 - Regular Agenda - Archived Posting - Parks Board PARKS AND RECREATION ADVISORY BOARD AGENDA ciApRA a ACCRPDI D r` CITY OF COLLEGE STATION4' q�n P ORecreat�`�' TUESDAY AUGUST 11, 2015 REGULAR MEETING ." 7:00PM 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 June 9, 2015. The meeting that was scheduled for July 14, 2015 was cancelled due to not having enough members for a quorum. 5. Presentation and discussion on parkland dedication consideration for the expansion of Castlegate II. 6. Discussion and possible action on increasing the cemetery rates for FY16. 7. Discussion on the Fun for All Playground Ground Breaking event and tickets. 8. Report, possible action, and discussion concerning the current Parks Projects and Dedications of Less than Five Acres. > Park Projects Summary > Dedications of Less than Five Acres o Breezy Heights Addition Lots 9A & 9B, Block 1 (Neighborhood Zone 6, Community Zone B) o McCulloch's Subdivision Lots 7A & 8A, Block 1 (Neighborhood Zone 6, Community Zone B) o Mission Ranch (Neighborhood Zone 15, Community Zone B) o 12 at Rock Prairie Subdivision Phase 2 (Neighborhood Zone 15, Community Zone B) o Polo Estates (Neighborhood Zone 19, Community Zone B) o Dove Crossing Subdivision Phase 7 (Neighborhood Zone 10) o Dove Crossing Subdivision Phase 9 (Neighborhood Zone 10) 9. 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 September 8, 2015 10.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 11th day of August, 2015. 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 August, 2015, at 5:00 p.m. City of College Station, Texas 101r BY: elly Templin, ity Manager BY: Sherry Ma burn, 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 August 7, 2015, at 5:00 p.m., and remained so posted continuously for at least 72 hours proceeding the scheduled time of said meeting. I certify that the attached notice and agenda of items was removed by me from the City Hall bulletin board on the 1 - day of � { , 2015 at 2: 55 a /gym 5".1:11 me/Title