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HomeMy WebLinkAbout02/09/2010 - Regular Agenda - Parks BoardPARKS AND RECREATION ADVISORY BOARD AGENDA REGULAR MEETING 7:00 PM, Tuesday, February 9, 2010 The Green Room at Wolf Pen Creek - 1015 Colgate College Station, TX 77840 1. Administering the Oath of Office and Swearing in of new and reappointed Board members. 2. Call to order and Roll Call. 3. Possible action concerning requests for absences of members. 4. Hear visitors. 5. Consideration, possible approval, and discussion of minutes from the meeting of January 12, 2010. 6. Update on the Special Events Activity at the Wolf Pen Creek Amphitheater. 7. Update and discussion regarding the Wolf Pen Creek Water Feature and Festival Area project. 8. Update on Park Vendor Permit Task Force. 9. Discussion and possible action concerning the Parks and Recreation Advisory Board Goals for FY10. 10. Presentation, possible action, and discussion concerning the current Capital Improvements Program: Capital Improvements and Park Land Dedication Project Lists of February 2009. - Dedications of Less than Five Acres ■ Southwest Parkway Apartments, Park Zone N 6 ■ Lincoln & Churchill (FP-Replat), Park Zone N 2 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. 11. 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 Regular Meeting N March 9, 2010, The Green Room at Wolf Pen Creek 12. Adjourn. Notice is hereby given that a Regular meeting and a Public Hearing of the Parks and Recreation Advisory Board of College Station, Texas will be held on the 9th day of February, 2010. For the meeting to begin at 7:00 p.m. at the Green Room at Wolf Pen Creek,1015 Colgate, College Station, Texas, 77840. The following subjects will be discussed, to wit: See Agenda. Posted this the day of , 2010, at p.m. City of College Station, Texas BY: Connie Hooks, City Secretary 1, 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 1 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 , 2010. CITY OF COLLEGE STATION, TEXAS BY: STATE OF TEXAS COUNTY OF BRAZOS Subscribed and sworn to before me on this the day of , 2010. Notary Public — Brazos County, Texas My commission expires: