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HomeMy WebLinkAbout06/08/2004 - Regular Agenda - Parks Board (3) AGENDA Parks and Recreation Advisory Board Regular Meeting Tuesday, June 8, 2©©4, 7:00 p.m. The EXIT Teen Center 1520 Rock Prairie Road College Station, Texas 1. Call to order. 2. Pardon N possible action concerning requests for absences of members. 3. Hear visitors. 4. Discussion, consideration, and possible approval of minutes from the Regular Meeting of May 11, 2004. 5. Discussion, consideration, and possible action regarding soccer field lights. 6. Presentation, discussion, and possible action regarding neighborhood park in Park Zone 9 (Woodland Hills). 7. Discussion, consideration, and possible action regarding a joint meeting with the City Council to discuss lights for soccer fields and neighborhood parks. 8. Discussion, consideration, and possible action regarding an Air Quality Monitoring Station at Lick Creek Park. 9. Discussion, consideration, and possible action regarding lights for the Road Runner Track in Jack & Dorothy Miller Park. 10. Report, discussion, and possible action concerning the Capital Improvement Program: • FY 2005 Community Development Budget Recommendation • Park Land Dedication Project List • Current Capital Improvement Project List • November 2003 Bond Election Projects N Set meeting and confirm membership of VPAC Subcommittee 11. Review, discussion, and possible action concerning Board and Departmental Goals and Objectives, and City Council Strategic Plan. 12. Discussion of calendar, future meeting dates and possible agenda items: • Regular meeting July 13, 2004 13. Adjourn. The building is wheelchair accessible. Handicap parking spaces are available. Any request for sign interpretive services must be made 48 hours before the meeting. To make arrangements call(979)764-3517 or(TDD) 1-800-735-2989.