HomeMy WebLinkAbout08/14/2018 - Regular Agenda - Parks Boardife444-4111144
CITY OF COLLEGE STATION
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PARKS AND RECREATION ADVISORY BOARD AGENDA
Tuesday August 14, 2018
REGULAR MEETING,v6:00 PM
Lick Creek Nature Center
13600 Rock Prairie Rd.
College Station, TX 77845
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 July 10,
2018 meeting.
5. Presentation, possible action and discussion of "off leash" Policy at Lick Creek
Park.
6. Report on Games of Texas.
7. Strategic Planning: Short and Long term.
■ Presentation, discussion, possible action regarding Parks and Recreation
Advisory Board Goals.
8. Report, discussion, and possible action concerning the current Parks Projects
Summary and Dedications of Less than Five Acres from Rusty Warncke.
• Pebble Creek PH2C
• Harris Subdivision
• Murphy Subdivision 2
9. 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: September 11, 2018
10. Adjourn
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 adaassistancedacstx.aoeat 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
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CITY OF COLLEGE STATION
TUESDAY JULY 10, 2018
REGULAR MEETING MINUTES N 6:00 p.m.
Central Park
1000 Krenek Tap Rd.
College Station, TX 77845
Staff Present:
David Schmitz, Director; Heather Lupoli, Staff Assistant II; Rusty Warncke, Project/Asset Manager, Kelly
Kelbly; Assistant Director
Board Present:
Kevin Henderson; Ann Hays; Don Hellriegel; Michael Bata; Rebecca Jackson; Megan Fuentes
1. Call to order and Roll Call. The meeting was called to order with a quorum present at 6
P.
m
2. Possible action concerning requests for absences of members. Paul Dyson and Joel
Cantrell requested absences. Ann Hays made a motion to approve the absences, and
Rebecca Jackson seconded the motion. The vote was called. All were in favor, and the
motion passed unanimously.
3. Hear visitors. No visitors were present.
4. Consideration, possible approval, and discussion of minutes from the June 12,
2018 meeting. Michael Bota made a motion to approve the minutes, and Kevin
Henderson seconded the motion. The vote was called. All were in favor, and the motion
passed unanimously.
5. Report, possible action, and discussion concerning the current Parks Projects
Summary and Dedications of Less than Five Acres from Rusty Warncke.
Informational item only, no action was taken.
6. 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: August 14, 2018
7. Tour: Central, Gabbard, Lincoln Center, The Barracks, Memorial Cemetery, Veteran's, Wolf
Pen festival site and Arts Council area.
8. Adjourn. Rebecca Jackson made a motion to adjourn the meeting, and Michael Bota
seconded the motion. The vote was called. All were in favor, and the meeting adjourned at
8:09 p.m.
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 adaacslstance(cstx.00v 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.
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PARKS AND RECREATION ADVISORY BOARD AGENDA