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HomeMy WebLinkAbout07/10/2012 - Regular Agenda - Parks BoardPARKS AND RECREATION ADVISORY BOARD CITY OF CoI.I FGE STATION AGENDA REGULAR MEETING 7:OOPM, Tuesday, July 10, 2012 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, possible approval, and discussion of minutes from the meeting of May 8, 2012. 5. Consideration, possible approval, and discussion on the Senior Advisory Committee appointments. 6. Update and discussion concerning the Cemetery Advisory Committee. 7. Update and discussion concerning the appointments for the Board. 8. Update and discussion concerning CAPRA accreditation for the department. 9. Consideration, possible approval, and discussion over the preliminary data from the public input process and survey associated with the Needs Assessment. 10. Update and discussion concerning the Park Land Dedication ordinance. 11. Discussion and possible action concerning the Parks and Recreation Advisory Board Goals for FY12. 12. Report, possible action, and discussion concerning the current Capital Improvements Program: ➢ Capital Improvements and Park Land Dedication Project Lists of June and July 2012. ➢ Dedications of Less than Five Acres ❑ College Hills Estates, Lot 10 & 11, Block 14 - Park Zone 2 ❑ The Stack at Legacy Point - Park Zone 1 ❑ Castlegate II, Section 202 - Park Zone 13 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. 13. 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 - August 14, 2012, Green Room at Wolf Pen Creek 14. 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 10th day of July 2012. 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 , 2012, at p.m. City of College Station, Texas BY: Sherry Mashburn, 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: Dated this day of , 2012. CITY OF COLLEGE STATION, TEXAS BY: STATE OF TEXAS COUNTY OF BRAZOS Subscribed and sworn to before me on this the by day of 2012. Notary Public — Brazos County, Texas My commission expires: