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HomeMy WebLinkAbout01/24/2017 - Special Minutes - Parks Board PARKS AND RECREATION ADVISORY BOARD AGENDA TUESDAY JANUARY 24, 2017 SPECIAL MEETING MINUTES~ 11:00AM Wolf Pen Green Room 1015 Colgate College Station, TX 77840 Staff Present: David Schmitz, Director; Kelly Kelbly, Assistant Director; Andrea Lauer, Board Secretary Board Present: Paul Dyson, Gary Erwin, Megan Fuentes, Ann Hays, Don Hellriegel, Kevin Jackson, Rebecca Jackson, Keith Roberts 1. Call to order and Roll Call. The meeting was called to order with a quorum present at 11:05 AM. 2. Presentation, possible action, and discussion regarding College Station Town Center Development. James Murr and Dan Leverett gave a presentation. Keith Roberts made a motion to approve the parks plan as laid out in Municipal Management District, and Gary Erwin seconded the motion. The vote was called. All were in favor, and the motion passed unanimously. 3.Adjourn. Keith Roberts made a motion to adjourn the meeting, and Paul Dyson seconded the motion. The vote was called. All were in favor, and the meeting adjourned at 11:45 AM. This building is wheelchair accessible. Persons with disabilities who plan to attend this meeting and who may need accommodations, auxiliary aids, or services such as interpreters, readers, or large print are asked to contact the City Secretary’s Office at (979) 764-3541, TDD at 1-800-735-2989, or email adaassistance@cstx.gov at least two business days prior to the meeting so that appropriate arrangements can be made. If the City does not receive notification at least two business days prior to the meeting, the City will make a reasonable attempt to provide the necessary accommodations.