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HomeMy WebLinkAbout07/13/2010 - Regular Agenda - Parks BoardPARKS AND RECREATION ADVISORY BOARD CITY OF CoIJ FGE STATION AGENDA REGULAR MEETING 7:00 PM, Tuesday, July 13, 2010 The Green Room at Wolf Pen Creek - 1015 Colgate College Station, TX 77840 1. Call to order and Roll Call. 2. Possible action concerning requests for absences of members. 3. Hear visitors. 4. Consideration, discussion, and possible action of minutes from the meeting of June 15, 2010. 5. Presentation, discussion, and possible action regarding conceptual design for softball complex facility at Stephen C. Beachy Central Park. 6. Presentation, discussion, and possible action regarding possible future park land acquisition. 7. Consideration, discussion, and possible action of the possible creation of a Friends of the College Station Parks and Recreation System Foundation. 8. Presentation, discussion, and possible action concerning the Recreation, Park and Open Space Master Plan. 9. Discussion and possible action concerning the Parks and Recreation Advisory Board Goals for FY10. 10. Presentation, discussion, and possible action concerning the current Capital Improvements Program: ➢ Capital Improvements and Park Land Dedication Project Lists of July 2010. ➢ Dedications of Less than Three Acres • Pooh's Park, Miles - Lot 2R N Park Zone 3 • Lakeridge Townhomes, Phase 1A N Park Zone 7 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.qov. 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 August 10, 2010, The Green Room 12. Adjourn. Notice is hereby given that a Regular meeting of the Parks and Recreation Advisory Board of College Station, Texas will be held on the 13th day of July 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 I, 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 I 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: