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HomeMy WebLinkAbout07/12/2005 - Regular Agenda - Parks Board (3) 1.4 PARKS AND RECREATION ADVISORY BOARD AGENDA CITY OF COLLEGE STATION REGULAR MEETING Tuesday, July 12, 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 Regular Meeting of June 14, 2005. 5. Review, discussion, and possible action regarding potential Park Land Dedication requests for: • Callaway Villa Apartments — Park Zone 7 6. Report, discussion, and possible action regarding potential changes to the Park Land Dedication Ordinance. 7. Review, discussion, and possible action concerning Board and Departmental Goals and Objectives, and City Council Strategic Plan. 8. Report, discussion, and possible action concerning the Capital Improvement Program: • Park Land Dedication Project List • Current Capital Improvement Project List • Veterans Park & Athletic Complex 9. Discussion of calendar, future meeting dates, and possible agenda items: • August Regular meeting — August 9, 2005 • August 7, 2005 National Kids Day Celebration at Lincoln Center • September Regular meeting — September 13, 2005 • Landfill Park Report — August 2005 • Recreation Center Report — October 2005 10. 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.