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HomeMy WebLinkAbout09/10/2013 - Regular Agenda - Archived Posting - Parks Board ff S 111144� ,�� for q,,,, PARKS AND RECREATION ADVISORY BOARD / . litli AGENDA AnDMinillOar CITY OF COLLEGE STATION ',L. r`8 q d Rarcado TUESDAY SEPTEMBER 10, 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 & Recreation Advisory Board 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 13, 2013. 5. Discussion and possible action concerning the naming of two Castlegate Parks. 6. Presentation by David Schmitz over the Senior Games. 7. An update on Veteran's Park artificial turf from David Schmitz. 8. Discussion and possible action concerning the Parks and Recreation Advisory Board Goals for FY13. 9. Report, possible action, and discussion concerning the current Capital Improvements Program: Capital Improvements and Park Land Dedication Project Lists of September 2013. Dedications of Less than Five Acres 10. 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 — October 15, 2013 11. 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 10th day of September, 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 6th day of September, 2013, at 5:00 p.m. City of College Station, Texas BY:Af Y11A Kath Merrill, Interim City Manager BY: 27144-1 Sherry Mas um, City Secretary 1, 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 6, 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: qI3I1B @ 12:45 pry\ by y. riAlLat Dated this. day of Q f 444 , 2013. _ _ _ CITY OF COLLEGE STATION, TEXAS �, ►AY BARBARA LEE VASS h � / ��� Notary Public, State of Texas B I l l`�1�1L'Ci s �� '# My Commission Expires STATE OFT AS ) ' + 2 -15 2016 COUNTY OF BRAZOS ) Subscribed and swom to before me on this the /3-A‘ day of, 01/1.,k,L , 2013. %- otay Public — Brazos County, Texas My commission expires: € - /61420/6,