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HomeMy WebLinkAbout09/13/2016 - Regular Agenda - Archived Posting - Parks Board (2)TUESDAY SEPTEMBER 13, 2016 REGULAR MEETING — 7:OOPM Wolf Pen 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 welcome new board member 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 August 09, 2016 meeting. 5. Bob Meyer Restricted Gift Fund Presentation from Marci Rodgers. 6. Brazos Valley Veterans Memorial Dedication Ceremony N September 21, 2016. 7. Report from Park's Board members on their assigned parks. 8. Report, possible action, and discussion concerning the current Parks Projects Summary and Dedications of Less than Five Acres from Rusty Warncke. ➢ Brewster Pointe ➢ Castlegate II 209 ➢ Cordova ➢ The Langford ➢ Waterford Height ➢ Woodland Estates 9. Director's Report • Assistant Director Search • Butterfly Initiative • Fall Schedule/Guide 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 Meeting: October 11, 2016 11.Adjourn ion [or Arer �6 PARKS AND RECREATION ADVISORY BOARD AGENDA CAPDA ° a ACCREDITED ,y CITY OF COLLEGE STATION �e°d Recreo:oP�° TUESDAY SEPTEMBER 13, 2016 REGULAR MEETING — 7:OOPM Wolf Pen 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 welcome new board member 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 August 09, 2016 meeting. 5. Bob Meyer Restricted Gift Fund Presentation from Marci Rodgers. 6. Brazos Valley Veterans Memorial Dedication Ceremony N September 21, 2016. 7. Report from Park's Board members on their assigned parks. 8. Report, possible action, and discussion concerning the current Parks Projects Summary and Dedications of Less than Five Acres from Rusty Warncke. ➢ Brewster Pointe ➢ Castlegate II 209 ➢ Cordova ➢ The Langford ➢ Waterford Height ➢ Woodland Estates 9. Director's Report • Assistant Director Search • Butterfly Initiative • Fall Schedule/Guide 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 Meeting: October 11, 2016 11.Adjourn APPRO By City Manager I certify that the above Notice of Meeting was posted at College Station City Hall, 1101 Texas Avenue, College Station, Texas, on September 9, 2016 at 5:00 p.m. CITY OF COLLEGE STATION, TEXAS By City Secr ary This building is wheelchair accessible. Persons with disabilities who plan to attend this meeting and who may need accommodations, auxiliary aids, or services such as interpreters, readers, or large print are asked to contact the City Secretary's Office at (979) 764-3541, TDD at 1-800-735-2989, or email adaassistance cstx.gov at least two business days prior to the meeting so that appropriate arrangements can be made. If the City does not receive notification at least two business days prior to the meeting, the City will make a reasonable attempt to provide the necessary accommodations. Penal Code § 30.07. Trespass by License Holder With an Openly Carried Handgun. "Pursuant to Section 30.07, Penal Code (trespass by license holder with an openly carried handgun), a person licensed under Subchapter H, Chapter 411, Government Code (handgun licensing law), may not enter this property with a handgun that is carried openly" Codigo Penal §30.07. Trespasar Portando Armas de Mano all Aire Libre con Licencia. "Conforme a la Seccion 30.07 del codigo penal (traspasar portando armas de mano al aire libre con licencia), personas con licencia bajo del Sub-Capitulo H, Capitulo 411, Codigo de Gobierno (Ley de licencias de arma de mano), no deben entrar a esta propiedad portando arma de mano al aire libre" certify that the attached notice and agenda of items was removed by me from the City all bulletin board on the h- day of 4,A-01,, " A 201 at C55 am/pm ame/Title