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HomeMy WebLinkAbout10/08/2013 - Regular Agenda - Archived Posting - Parks Board for A"^�i 1 PARKS AND RECREATION ADVISORY BOARD toe AGENDA AC CREDITE CITY OF COLLEGE STATION y� TUESDAY OCTOBER 08, 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 September 10, 2013. 5. Discussion and possible action concerning Mr. Phillips written request for naming of the two Castlegate parks. 6. Report, possible action, and discussion on the condition of park trees. Presented by Amy Atkins. 7. Update on Lincoln Recreation Center expansion by David SctrFitz. 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 October 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 — November 12, 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 08th day of October, 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 4th day of October, 2013, at 5:00 p.m. City of Collegee Station, Texas BY: Kathy Merrill, Interim City Manager BY: Sherry Mash , 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 October 4, 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 Hail on the following date and time: /0/////3 2.35pat b Qr1 qt Dated this /4 ay of nivig.4 , 2013. aY , BARBARA LEE VASS \ Notary Public, State of Texas eF eLLEGE STATION, TEXAS i My CIT Omi5310f1 Exams Bs , � Ci / / �lll[ ' 47 2 -15 -2016 STATE e TEX • ) COUNT OF BRAZOS / Q Subscribed and swom to before me on this the P-id day of ate-414, L , 2013. p er- 1 Notary Public — Brazos County, Texas My commission expires: 2 - / - /No,