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HomeMy WebLinkAbout07/12/2016 - Regular Minutes - Parks Board Parks and Recreation Advisory Board REGULAR MEETING MINUTES ~ 6:30PM Central Park Office 1000 Krenek Tap College Station, TX 77840 Staff Present: David Schmitz, Director; Andrea Lauer, Board Secretary Board Present: Louis Hodges; Marc Chaloupka; Roger Reese; Ann Hayes; Paul Dyson; Keith Roberts; Debe Shafer Visitors: None 1.Call to order and Roll Call. The meeting was called to order with a quorum present at 6:35 P.M. 2.Possible action concerning requests for absences of members. An absence request was received from Gary Erwin. Lou Hodges made a motion to approve the absence requests and Marc Chaloupka seconded the motion. The vote was called. All were in favor, and the motion passed unanimously. 3.Hear visitors. Hearing none, this item was closed. 4.Consideration, possible approval, and discussion of minutes from the meeting July 12, 2016. Lou Hodges made a motion to approve the minutes as submitted, and Roger Reese seconded the motion. The vote was called. All were in favor, and the motion passed unanimously. 5.Report, possible action, and discussion concerning the current Capital Improvements Program: Presented by David Schmitz. Informational item only, no action was taken. Park Projects Summary  Dedications of Less than Five Acres  6.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. No future agenda items discussed. 7. Tour of various parks. 8. Adjourn. Parks board tour was concluded at 8:30PM.