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HomeMy WebLinkAbout06/14/2005 - Regular Agenda - Parks Board (fr' PARKS AND RECREATION ADVISORY BOARD AGENDA CITY OF COLLEGE STATION REGULAR MEETING Tuesday, June 14, 2005, 7:00 p.m. The EXIT Teen Center 1520 Rock Prairie Road • College Station, Texas Flag Day 1. Call to order 2. Pardon and 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 17, 2005. 5. Review, discussion, and possible action regarding proposal related to potential park land in Park Zone 6 (Southwest Parkway) 6. Report and discussion regarding the College Station Bike Loop and Pedestrian Master Plan Ken Fogle, Transportation Planner 7. Presentation, discussion and possible action regarding the Parks and Recreation Department Five-Year Strategic Plan FY2005 - FY2009 8. Update and discussion regarding the community-wide Needs Assessment Project 9. Discussion, consideration, and possible action regarding appointing members to the Fees Subcommittee to develop recommendations for 2006 User Fees 10. Report, discussion, and possible action concerning the Capital Improvement Program: • Park Land Dedication Project List • Capital Improvement Project List • Veterans Park & Athletic Complex - Phase II Project 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 12, 2005 (Recreation Centers — Development and Operation Report) • Regular meeting — August 9, 2005 (Landfill Reclamation and Development Report) • Regular meeting — September 13, 2005 (Regional Park Report) 13. 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.