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HomeMy WebLinkAbout08/11/2015 - Agenda - Parks Board TUESDAY AUGUST 11, 2015 REGULAR MEETING ~ 7:00PM Wolf Pen Creek Green Room 1015 Colgate College Station, TX 77840 Call to order and Roll Call. Possible action concerning requests for absences of members. Hear visitors. 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. Presentation and discussion on parkland dedication consideration for the expansion of Castlegate II. Discussion and possible action on increasing the cemetery rates for FY16. Discussion on the Fun for All Playground Ground Breaking event and tickets. 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 Breezy Heights Addition Lots 9A & 9B, Block 1 (Neighborhood Zone 6, Community Zone B) McCulloch’s Subdivision Lots 7A & 8A, Block 1 (Neighborhood Zone 6, Community Zone B) Mission Ranch (Neighborhood Zone 15, Community Zone B) 12 at Rock Prairie Subdivision Phase 2 (Neighborhood Zone 15, Community Zone B) Polo Estates (Neighborhood Zone 19, Community Zone B) Dove Crossing Subdivision Phase 7 (Neighborhood Zone 10) Dove Crossing Subdivision Phase 9 (Neighborhood Zone 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. Next Regular Meeting ~ September 8, 2015 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 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 _____ day of ______________________, 2015, at ________ p.m. City of College Station, Texas BY: Sherry Mashburn, 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 ______________________, at _________, and remained so posted continuously for at least 72 hours proceeding 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: By . Dated this ____ day of ______________, 2015. CITY OF COLLEGE STATION, TEXAS BY: STATE OF TEXAS ) COUNTY OF BRAZOS ) Subscribed and sworn to before me on this the _______ day of , 2015. Notary Public – Brazos County, Texas My commission expires: _____________________