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HomeMy WebLinkAbout06/10/2008 - Regular Agenda - Parks Board PARKS AND RECREATION ADVISORY BOARD AGENDA ATHLETIC FACILITY USAGE PUBLIC HEARING AND REGULAR MEETING 7:00 PM, Tuesday, June 10, 2008 Room 127 College Station Conference Center, 1300 George Bush Dr. College Station, TX 77840 1. Call to order. 2. Roll call and possible action concerning requests for absences of members. 3. Hear visitors. 4. Consideration, possible approval, and discussion of minutes from the Regular Meeting of May 13, 2008. 5. Presentation, Public Hearing and discussion regarding Athletic Facility Usage Policy, College Station Sports Authority By-Laws, and the Rental/Tournament Agreement. 6. Report and discussion from Michael Reid regarding the survey data collected for Lick Creek Park. 7. Presentation and discussion regarding Fiscal Year 2009 CIP Projects. 8.Report and discussion regarding the status of boot camps in the parks system. 9. Report, possible action and discussion regarding the Parks and Recreation Advisory Board By-Laws Review Sub-committee meeting. 10. Report, possible action, and discussion regarding the proposed parkland dedication zones in the city and ETJ. 11. Consideration, possible action and discussion concerning a recommendation letter from the Senior Advisory Committee. 12. Discussion and possible action concerning Parks and Recreation Advisory Board Goals. 13. Presentation, possible action and discussion concerning the current Capital Improvement Program: 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. Current Capital Improvement and Park Land Dedication Project Lists ? Dedications of Less than 3 acres: ? Horse Haven Estates ~ Park Zone 4 14. 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 ~ July 8, 2008, Green Room 15. Adjourn. Notice is hereby given that a Public Hearing and Regular meeting of the Parks and Recreation Advisory Board of College Station, Texas will be held on the 10th day of June, 2008, to begin 7:00 p.m. at the College Station Conference Center at 1300 George Bush Dr., College Station, Texas, 77840, Room 127. The following subjects will be discussed, to wit: See Agenda. Posted this the _____ day of ______________________, 2008, 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 ______________, 2008 CITY OF COLLEGE STATION, TEXAS BY: STATE OF TEXAS ) COUNTY OF BRAZOS ) Subscribed and sworn to before me on this the _______ day of , 2008. Notary Public – Brazos County, Texas My commission expires: