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HomeMy WebLinkAbout12/13/2005 - Regular Agenda - Parks Board PARKS AND RECREATION ADVISORY BOARD AGENDA REGULAR MEETING ~ 7:00 PM Tuesday, December 13, 2005 The EXIT Teen Center 1520 Rock Prairie Road College Station, Texas ? 1. Call to order. 2. Pardon and possible action concerning requests for absences of members. 3. Hear visitors. 4. Consideration, possible approval, and discussion of minutes from the Regular Meeting of November 8, 2005. 5. Consideration, possible action, and discussion regarding potential Park Land Dedication requests: Olden Homeplace ~ Park Zone 14 ? 6. Consideration, possible action and discussion regarding Park Land Dedication Ordinance revisions. 7. Consideration and discussion regarding the Open Meetings and Public Information Act. 8. Report, possible action, and discussion regarding the joint subcommittee with the Planning and Zoning Commission. 9. Review, possible action and discussion concerning Board and Departmental Goals and Objectives, and City Council Strategic Plan. 10. Report, possible action, and discussion concerning the Capital Improvement Program: Park Land Dedication Project List ? Current Capital Improvement Project List ? Veterans Park & Athletic Complex ? 11. Discussion of calendar, future meeting dates, and possible agenda items: Next Regular meeting ~ January 10, 2006 ? 12. Adjourn. The building is wheelchair accessible. Handicap parking spaces are available. Any request for sign interpretive services must be made at least 48 hours before the meeting. To make arrangements call (979) 764-3517 or (TDD) 1-800-735-2989. Agendas may be viewed on www.cstx.gov. Notice is hereby given that a Regular Meeting of the Parks and Recreation Advisory Board of College Station, Texas will be held on the 13th day of December, 2005 at 7:00 p.m. at the EXIT Teen Center, 1520 Rock Prairie Road, College Station, Texas. The following subjects will be discussed, to wit: See Agenda. Posted this the _____ day of ______________________, 2005, at ________ p.m. City of College Station, Texas BY: Connie Hooks, City Secretary I, the undersigned, do hereby certify that the above Notice of Meeting of the Parks and Recreation Advisory Board of the City of College Station, Texas is a true and correct copy of said Notice and that I posted a true and correct copy of said notice on the bulletin board at City Hall, 1101 Texas Avenue, in College Station, Texas and on the City’s website, www.cstx.gov. The Agenda and Notice are readily accessible to the general public at all times. Said Notice and Agenda were posted on ______________________, at _________, and remained so posted continuously for at least 72 hours preceding the scheduled time of said meeting. This public notice was removed from the official posting board at the College Station City Hall on the following date and time: by . Dated this ____ day of ______________, 2005 CITY OF COLLEGE STATION, TEXAS BY: STATE OF TEXAS ) ) COUNTY OF BRAZOS ) Subscribed and sworn to before me on this the _______ day of , 2005. Notary Public – Brazos County, Texas My commission expires: