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HomeMy WebLinkAbout10/09/2018 - Regular Agenda - Archived Posting - Parks Board�oD for q��i PARKS AND RECREATION ADVISORY BOARD AGENDA (*-41"" ,, ACCRBDIT B � CITY OF COLLGGr STATION eQd RecreaU°r�o Tuesday October 09, 2018 REGULAR MEETINGN6:00 PM Lick Creek Nature Center 13600 Rock Prairie Rd. College Station, TX 77845 The City Council may or may not attend the Parks and Recreation Advisory Board Meeting. 1. Call to order and Roll Call. 2. Possible action concerning requests for absences of members. 3. Hear visitors. 4. Consideration, possible approval, and discussion of minutes from the August 14, 2018 meeting. 5. Presentation, discussion, possible action for Proposed Public Utility Easements for the Northeast Wastewater Trunkline Phase 2 that will cross College Station greenways within Raintree Subdivision Tract, and City of College Station's 34.10 acre tract. 6. Presentation, discussion, possible action, for Proposed Public Utility Easements for the Lick Creek Parallel Wastewater Trunkline that will cross College Station parkland within the Lick Creek Park Tract, and Pebble Creek Phase 1A Park Tract. 7. Presentation, discussion, possible action on the Fun For All Playground Project - update. 8. Strategic Planning: Short and Long term. • Presentation, discussion, possible action regarding Parks and Recreation Advisory Board Goals. • Presentation, discussion, possible action on considerations for revised Master Plan and Citizen Survey. 9. Report, discussion, and possible action concerning the current Parks Projects Summary and Dedications of Less than Five Acres from Rusty Warncke. • Brewster Pointe Phase 1 10. Presentation, possible action, and discussion on future agenda items: A Board Member may inquire about a subject for which notice has not been given. A statement of specific factual information or the recitation of existing policy may be given. Any deliberation shall be limited to a proposal to place the subject on an agenda for a subsequent meeting. ➢ Next Meeting: November 13, 2018 11. Adjourn I certify that the above Notice of Meeting was posted at College Station City Hall, 1101 Texas Avenue, College Station, Texas, on October 5, 2018 at 5:00 pm. CITY OF COLLEGE STATION, TEXAS BY'� �"r" City Secretary This building is wheelchair accessible. Persons with disabilities who plan to attend this meeting and who may need accommodations, auxiliary aids, or services such as interpreters, readers, or large print are asked to contact the City Secretary's Office at (979) 764-3541, TDD at 1-800-735-2989, or email adaassistanceAcstx.gov at least two business days prior to the meeting so that appropriate arrangements can be made. If the City does not receive notification at least two business days prior to the meeting, the City will make a reasonable attempt to provide the necessary accommodations. Penal Code § 30.07. Trespass by License Holder With an Openly Carried Handgun. "Pursuant to Section 30.07, Penal Code (trespass by license holder with an openly carried handgun), a person licensed under Subchapter H, Chapter 411, Government Code (handgun licensing law), may not enter this property with a handgun that is carried openly" Codigo Penal §30.07. Trespasar Portando Armas de Mano al Aire Libre con Licencia. certify that the attached notice and agenda of items was removed by me from the City Hall bulletin boar on the day of U)�, 201_t at y'.2F_ ame) Name/Title