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HomeMy WebLinkAbout09/12/2007 - Regular Agenda - Parks Board (3) 4r.ff PARKS AND RECREATION ADVISORY BOARD CITY OF COLLEGE STATION AGENDA REGULAR MEETING — RESCHEDULED 7:00 PM, Wednesday, September 12, 2007 Wolf Pen Creek Hospitality Center 1015 Colgate • College Station, Texas 1. Call to order. 2. Pardon and possible action concerning requests for absences of members. 3. Hear visitors. 4. Consideration, possible action, and discussion of minutes from the: - Summit Crossing Site Tour on August 10, 2007; and - Regular Meeting of August 17, 2007. 5. Introduction of new Greenways Program Manager, Gregg Lancaster. 6. Presentation, possible action, and discussion regarding City Council Strategic Plan - Terry Childers, Deputy City Manager. 7. Consideration, possible action, and discussion regarding a request for a public skate park Tamara Keese 8. Presentation, possible action, and discussion regarding the possible design concept by the developer for The Lofts at Wolf Pen Creek - Park Zone 3 9. Discussion, possible action, and consideration regarding Board member appointments to fill vacancies on subcommittees. 10. Discussion and consideration of possible 2007-08 Parks and Recreation Advisory Board goals to be approved at the October 2007 regular meeting. 11. Presentation, possible action and discussion concerning the current Capital Improvement Program: • Current Capital Improvement and Park Land Dedication Project Lists • Dedications of Less than Three Acres: University Commons Apartments, Phase III - Park Zone 3 12. Report, possible action and discussion concerning Board Goals, Departmental Goals and Objectives. 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. 13. 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. • Patriot Day Ceremony - Tuesday, September 11th at 6:00 p.m., American Pavilion in Veterans Park and Athletic Complex • Next Regular Meeting - October 9, 2007, Wolf Pen Creek Hospitality Center 14. Adjourn. Notice is hereby given that a Regular, meeting of the Parks and Recreation Advisory Board of College Station, Texas will be held on the le day of September, 2007 at 7:00 p.m. at the Wolf Pen Creek Hospitality Center 1015 Colgate in College Station, Texas. The following subjects will be discussed, to wit: See Agenda. Posted this the day of , 2007, at p.m. City of College Station, Texas BY: Connie Hooks, 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 , at , 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: by Dated this day of , 2007 CITY OF COLLEGE STATION, TEXAS BY: STATE OF TEXAS COUNTY OF BRAZOS Subscribed and sworn to before me on this the day of , 2007. Notary Public—Brazos County, Texas My commission expires: