HomeMy WebLinkAbout01/13/2004 - Regular Agenda - Parks Board Agenda
Parks and Recreation Advisory Board
Regular Meeting
*4111001
Tuesday, January 13, 2004, at 7:00 p.m.
P. David Romei Arts Center
Coitege 2275 Dartmouth ® ARTS COUNCIL
t11t. ' College Station, Texas �fBx�zos VALLEY
1. Call to order.
2. Pardon — possible action concerning requests for absences of members from
meeting.
3. Hear visitors.
4. Discussion, consideration, and possible approval of minutes from the Regular
Meeting of December 9, 2003.
5. Discussion, reconsideration, and possible action regarding a park land dedication
request for the Villas of Harvey (Park Zone 4).
6. Discussion, consideration, and possible action on a report from the Senior Advisory
Committee concerning future usage of the Central Park Office Building (Board Goal
#1).
7. Report, discussion, and possible action concerning updates to the Park Land
Dedication Ordinance (Board Goal #3).
8. Discussion, consideration, and possible action concerning a policy for Soccer Field
Use (Board Goal #13).
9. Discussion, consideration, and possible action concerning park issues in park zones
10 and 13 (Board Goal #13).
10. Discussion, consideration, and possible action concerning a report from the Park
Naming Subcommittee (Board Goal #4).
11. Discussion, consideration, and possible action concerning the design process for
Woodway Park (Board Goal #4).
12. Report, discussion, and possible action concerning the Capital Improvement
Program:
❖ Park Land Dedication Project List
❖ Current Capital Improvement Project List
❖ November 2003 Bond Election Projects
13. Review, discussion, and possible action concerning Board and Departmental Goals
and Objectives, and City Council Strategic Plan.
14. Discussion of calendar, future meeting dates, and possible agenda items.
15. Adjourn.
The building is wheelchair accessible. Handicap parking spaces are available. Any request
for sign interpretive services must be made 48 hours before the meeting. To make
arrangements call
(979) 764-3517 or (TDD) 1-800-735-2989.