HomeMy WebLinkAbout02/10/2004 - Regular Agenda - Parks Board (3) Abe
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1. Call to order.
2. Pardon N possible action concerning requests for absences of members from
meeting.
3. Hear visitors.
4. Discussion, consideration, and possible approval of minutes from the Regular
Meeting of January 13, 2004.
5. Report, discussion, and possible action concerning updates to the Park Land
Dedication Ordinance (Board Goal #3).
6. Report, discussion, and possible action regarding intergenerational park projects,
neighborhood parks, athletic field equity, and Veterans Park & Athletic Complex.
7. Report, discussion, and possible action regarding the Arboretum (Board Goal #6) N
Report by Curtis Bingham.
8. Draft Guidelines for the Naming of Public Facilities.
9. 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
10. Review, discussion, and possible action concerning Board and Departmental Goals
and Objectives, and City Council Strategic Plan.
11. Discussion of calendar, future meeting dates and possible agenda items:
• March 9, 2004 regular meeting
• Calendar Year 2005 Fees Subcommittee Meeting
• Woodway Park Public Hearing
• TMPA Regional Park tour
12. 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.