HomeMy WebLinkAbout07/12/2016 - Regular Minutes - Parks Board
Parks and Recreation Advisory Board
REGULAR MEETING MINUTES ~ 6:30PM
Central Park Office
1000 Krenek Tap
College Station, TX 77840
Staff Present:
David Schmitz, Director; Andrea Lauer, Board Secretary
Board Present:
Louis Hodges; Marc Chaloupka; Roger Reese; Ann Hayes; Paul Dyson; Keith Roberts; Debe Shafer
Visitors:
None
1.Call to order and Roll Call. The meeting was called to order with a quorum
present at 6:35 P.M.
2.Possible action concerning requests for absences of members. An absence
request was received from Gary Erwin. Lou Hodges made a motion to approve the
absence requests and Marc Chaloupka seconded the motion. The vote was called.
All were in favor, and the motion passed unanimously.
3.Hear visitors. Hearing none, this item was closed.
4.Consideration, possible approval, and discussion of minutes from the
meeting July 12, 2016. Lou Hodges made a motion to approve the minutes as
submitted, and Roger Reese seconded the motion. The vote was called. All were in
favor, and the motion passed unanimously.
5.Report, possible action, and discussion concerning the current Capital
Improvements Program: Presented by David Schmitz. Informational item only, no
action was taken.
Park Projects Summary
Dedications of Less than Five Acres
6.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. No future agenda items discussed.
7. Tour of various parks.
8. Adjourn.
Parks board tour was concluded at 8:30PM.