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(*— PARKS AND RECREATION ADVISORY BOARD CYRA
AGENDA " cCREDRE
CITY OF COLLEGE STATION g
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REGULAR MEETING
7:00 PM, Tuesday, September 13, 2011
The Green Room at Wolf Pen Creek - 1015 Colgate
College Station, TX 77840
The City Council may or may not attend the Parks & Recreation Advisory Board Agenda Regular Meeting.
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
August 9, 2011.
5. Consideration, possible approval, and discussion on the Senior Advisory Committee
appointments.
6. Consideration, possible approval, and discussion concerning the Senior Advisory
Committee By -laws amendments.
7. Consideration, possible approval, and discussion concerning the Mayors Council on
Wellness.
8. Discussion and possible action concerning a Joint Parks and Recreation Advisory
Board and Planning and Zoning Workshop meeting regarding implementation of the
Recreation, Park, and Open Space Master Plan.
9. Discussion and possible action concerning the appointment of members to the Parks
and Recreation Advisory Board sub - committees.
10. Discussion and possible action concerning assigning parks to each board member.
11. Discussion and possible action concerning the appointment of a member to fill the
one year board member position.
12. Discussion and possible action concerning the Parks and Recreation Advisory Board
Goals for FY11.
13. Report, possible action, and discussion concerning the current Capital
Improvements Program:
➢ Capital Improvements and Park Land Dedication Project Lists of
September 2011.
oft
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
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➢ Dedications of Less than Five Acres:
■ Barron Crest Subdivision, Park Zone 10
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 Regular Meeting N October 11, 2011, The Green Room at Wolf Pen
Creek
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 13th day of September, 2011. 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 9 day of September, 2011, at 5:00 p.m.
City of College Station, Texas
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(I"BY: WP
r David Neeley, City Manager
B Y:
Sherry Mashb , 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
September 9, 2011, at 5:00 p.m., and remained so posted continuously for at least 72 hours preceding the scheduled time of
seid meeting.
This public notice was removed from the official posting board at the College Station City Hall on the following date and time:
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Dated this�ay of 2011.
CITY OF OLLE STATION, TEXAS
STATE F 4 TEXAS )
COUNTY OF BRAZOS )
Subscribed and swom to before me on this the _Leday of % (, t U4 X2011.
SARAH GERONIME Not *'uic Brazos oun ,Texas
Notary Public, State of Texas
*: * commission expires: L ky,
My Commission Expires
+� JUNE 22,2015
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