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HomeMy WebLinkAbout08/09/2005 - Regular Agenda - Parks Board (3) - --- rPARKS AND RECREATION ADVISORY BOARD AGENDA CITY OF COLLEGE STATION REGULAR MEETING Tuesday, August 9, 2005, 7:00 p.m. The EXIT Teen Center 1520 Rock Prairie Road • College Station, Texas 1. Call to order. 2. Swearing in of new and returning Advisory Board members. 3. Pardon and possible action concerning requests for absences of members. 4. Hear visitors. 5. Discussion, consideration, and possible approval of minutes from Regular Meeting of July 12, 2005. O. Discussion, consideration, and possible action regarding potential Park Land Dedication Request for Williams Creek Subdivision ~' Park Zone 14. 7. Report, discussion, and possible action regarding Interpretation Plan for Lick Creek Park = Michelle Bynum, Intern. 8. Report, discussion, and possible action regarding potential changes to the Park Land Dedication Ordinance. 9. Report, discussion, and possible action regarding the Senior Advisory Committee member recommendations to the City Council = Marci Rodgers. 10. Report, discussion, and possible action regarding Third Quarter Park Maintenance Standards. 11. Report, discussion, and possible action regarding proposed FY2008 Parks and Recreation Department User Fees, 12. Review, discussion, and possible action concerning Board and Departmental Goals and Objectives, and City Council Strategic Plan. 13. Report, discussion, and possible action concerning the Capital Improvement Program: • Park Land Dedication Project List • Current Capital Improvement Prject List • Veterans Park & Athletic Complex 14. Discussion of calendar, future meeting dates, and possible agenda items: • Joint Meeting with Planning & Zoning ° August 18, 2005 at 5:30 p.m. • September Regular meeting ^' September 13, 2005 • Landfill Park Report '' September 13th Meeting • Recreation Center Report October 11th Meeting 15. Adjourn. The building is wheelchair accessible. f-land/cap parking spaces are available. Any request for sign interpretive servicemust be made at least 48 hours before the meeting. To make arrangements call(979)764-3517 or(TDD)1-800-735-2989.