HomeMy WebLinkAbout04/20/2004 - Regular Agenda - Parks Board (3) AGENDA
Parks and Recreation Advisory Board
Regular Meeting
Tuesday, April 20, 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 Woodway Park
Public Hearing N March 3, 2004; from the Regular Meeting N March 9, 2004; and,
from the Proposed TMPA Regional Park Site Tour N April 15, 2004.
5. Presentation, discussion, and possible action regarding Woodway Park plan.
6. Discussion, consideration, and possible action regarding possible Park Land
Dedication requests for:
• Horse Haven Estates N Park Zone 4
• Edelweiss Gartens, Phase 6-11 N Park Zone 10
• Williams Creek Subdivision N Park Zone 14
7. Report, discussion, and possible action concerning request for naming of Jack &
Dorothy Miller Park jogging track by Rock Prairie PTO.
8. Discussion, consideration, and possible action regarding potential park and
greenway joint project with the City of Bryan.
9. Discussion, consideration, and possible action regarding Eastgate Park Master Plan.
10. Follow-up report regarding recommendations from February 26, 2004 Park Issues
Report to City Council.
11. Report, discussion, and possible action regarding Fees Subcommittee Meeting.
12. Report, discussion, and possible action concerning Second Quarter Park
Maintenance Standards.
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
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.
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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:
■ Presentation by Recreation, Park and Tourism Sciences Department regarding
Conceptual plan for TMPA Regional Park N May 3, 2004 at the BVCOG
• Regular meeting on May 11, 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.