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HomeMy WebLinkAbout10/12/2010 - Regular Agenda - Parks BoardPARKS AND RECREATION ADVISORY BOARD CITY OF CoIJ FGE STATION AGENDA REGULAR MEETING 7:00 PM, Tuesday, October 12, 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 September 14, 2010. 5. Presentation, possible action, and discussion concerning a pump track. 6. Presentation, possible action, and discussion concerning development, Castlegate II. 7. Discussion and possible action concerning development, The Barracks. 8. Presentation, discussion, and possible action concerning the newly created Recreation Fund. 9. Discussion and possible action concerning the appointment of a Vice Chair for the Board. 10. Discussion and possible action concerning the appointment of members to the Parks and Recreation Advisory Board Sub -committees. 11. Update on Quarterly Park Maintenance Standards Report. 12. Discussion and possible action concerning the Parks and Recreation Advisory Board Goals for FY10. 13. Presentation, discussion, and possible action concerning the current Capital Improvements Program: ➢ Capital Improvements and Park Land Dedication Project Lists of October 2010. 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. ➢ Dedications of Less than Five Acres • Lakeridge Townhomes, Phase 1B N Park Zone 7 • Richards Subdivision, Phase 1 N Park Zone 3 14. 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 N Regular Meeting and Goals Workshop, 6PM, November 9, 2010, The Green Room 15. 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 12th day of October 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: