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HomeMy WebLinkAbout03/09/2004 - Regular Agenda - Parks Board (4) AGENDA Parks and Recreation Advisory Board Regular Meeting Tuesday, March 9, 2004, 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 February 10, 2004. 5. Report, discussion, and possible action concerning requests for naming of Park facilities by: ■ Rock Prairie PTO ■ College Station Little League 6. Discussion, consideration, and possible action regarding possible Park Land Dedication request by Nantucket, Ltd. for: ■ South Hampton 7. Report, discussion, and possible action regarding February 26, 2004 Report to City Council on: ■ Intergenerational Parks Update ■ Neighborhood Park Status Report ■ Athletic Field Status & Utilization ■ Veterans Park & Athletic Complex 8. Discussion, consideration, and possible action regarding botanical gardens (Board Goal #7). 9. Discussion, consideration, and possible action regarding Manual of Neighborhood Park Improvement Standards. 10. Discussion, consideration, and possible action regarding Proposed Neighborhood Park Site in Park Zone 10. 11. Report, discussion, and possible action concerning status of the Arboretum. 12. Report, discussion and possible action regarding Fees Subcommittee Meeting. 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. 13. Report, discussion, and possible action concerning the Capital Improvement Program: ■ Park Land Dedication Project List ■ Current Capital Improvement Project List ■ November 2003 Bond Election Projects 14. Review, discussion, and possible action concerning Board and Departmental Goals and Objectives, and City Council Strategic Plan. 15. Discussion of calendar, future meeting dates and possible agenda items: ■ Rescheduling of April 13, 2004 regular meeting to April 20, 2004 ■ Citizen Committee Banquet on April 13, 2004 ■ TMPA Regional Park tour on April 15, 2004 16. 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.