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HomeMy WebLinkAbout09/13/2005 - Regular Agenda - Parks Board PARKS AND RECREATION ADVISORY BOARD AGENDA REGULAR MEETING Tuesday, September 13, 2005, 7:00 p.m. 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. Discussion, consideration, and possible approval of minutes from the Regular Meeting of August 9, 2005, the joint meeting with Planning and Zoning on August 18, 2005, and the Williams Creek Subdivision site tour on August 25, 2005. 5. Discussion, consideration, and possible action regarding potential Park Land Dedication Requests: Williams Creek Subdivision ~ Park Zone 14. ? Richards-Hampton Estates Subdivision ~ Park Zone 3 ? The Woodlands/Dovetail Development ~ Park Zone 6 ? 6. Report, discussion, and possible action regarding the Senior Advisory Committee member recommendations to the City Council ~ Marci Rodgers. 7. Discussion, consideration, and possible action regarding Colorado Landfill Park Report ~ Ross Albrecht. 8. Report, discussion, and possible action regarding proposed FY2006 Parks and Recreation Department User Fees. 9. Update, discussion, and possible action regarding Hurricane Katrina disaster response. 10. Review, discussion, and possible action concerning Board and Departmental Goals and Objectives, and City Council Strategic Plan. 11. Report, discussion, and possible action concerning the Capital Improvement Program: Park Land Dedication Project List ? Current Capital Improvement Project List ? Veterans Park & Athletic Complex ? 12. Discussion of calendar, future meeting dates, and possible agenda items: Future Senior Center Public Meeting ~ Thursday, September 15, 2005. Location ? changed to the First Baptist Church of College Station at 2300 Welsh from 10:00 a.m. - 2:00 p.m. 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. International Student Picnic at Central Park ~ Thursday, September 29, 2005 ? October Regular meeting ~ October 11, 2005 ? th Recreation Center Report ~ October 11 Meeting ? 13. Adjourn. 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 September, 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 September, 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: