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HomeMy WebLinkAbout02/12/2013 - Regular Agenda - Archived Posting - Parks Board for PARKS AND RECREATION ADVISORY BOARD AGENDA ¢ ACCREDITED CITY OF COLLEGE STATION � ^ F o nd Rer ea \Oo TUESDAY, FEBRUARY 12, 2013 REGULAR MEETING - 7:OOPM Wolf Pen Creek Green Room 1015 Colgate College Station, TX 77840 The City Council may or may not attend the Parks and Recreation Advisory Board Regular Meeting. 1. Call to order and Roll CaII. 2. Possible action concerning requests for absences of members. 3. Hear visitors. 4. Consideration, possible approval, and discussion of minutes from the meeting of January 08, 2013. 5. Discussion and possible action on the Castlegate Two B -Park Preliminary Plan. 6. Discussion and possible action concerning the PARD Fees for 2013 -14. 7. Presentation from Chuck Gilman and discussion concerning the Lick Creek Nature Center. 8. Discussion and possible action concerning the Parks and Recreation Advisory Board Goals for FY13. 9. Update from David Schmitz on the Conference Center. 10. Update from David Schmitz on the Senior Games. 11. Report, possible action, and discussion concerning the current Capital Improvements Program: Capital Improvements Projects of February 2013. 12. 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 — March 12, 2013 13. Adjourn. 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. Notice is hereby given that a Regular meeting of the Parks and Recreation Advisory Board of College Station, Texas will be held on the day of January 2013. For the meeting to begin at 7:00 p.m. at the Wolf Pen Creek Green Room, 1015 Colgate, College Station, Texas, 77840. The following subjects will be discussed, to wit: See Agenda. Posted this the 8 day of February, 2013, at 5:00 p.m. City of College Station, Texas B Y: �/ t Frank Simp , Interim City Manager 1 BY: I l Sherry Mash. m, 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.qov. The Agenda and Notice are readily accessible to the general public at all times. Said Notice and Agenda were posted on February 8, 2013 at 5:00 p.m. 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: ZI 21 l 3 2: 2 D pv1K 111 . Dated this 2! day of e- bILlatc.j , 2013. TY 0 COLLEGE STATION, TEXAS °i'9 BARBARA LEE VASS ..�� * Notary Public, State of Texas i My Commission Expires 2-15 -2016 STAT OF TEknkS ) ^ ^ COUNTY OF BRAZOS ) Subscribed and swom to before me on this the 4;2f day of 2013. 44 / )114 - ). Notary Public - Brazos County, Texas My commission expires: _ /.7 2 e// •