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HomeMy WebLinkAbout09/09/2008 - Regular Agenda - Parks Board PARKS AND RECREATION ADVISORY BOARD AGENDA REGULAR MEETING 7:00 PM, Tuesday, September 9, 2008 The Green Room 1015 Colgate College Station, TX 77840 1. Call to order. 2. Roll call and possible action concerning requests for absences of members. 3. Hear visitors. 4. Administering the Oath of Office and Swearing in of a new board member. 5. Consideration, possible approval and discussion of minutes from the Regular Meeting of August 12, 2008. 6. Discussion and possible action concerning the Recreation, Park and Open Space Master Plan. 7. Report, discussion, and possible action concerning Parks and Recreation Advisory Board Goals. 8. Discussion and consideration concerning scheduling the Oaks Park Open House. 9. Discussion and consideration concerning Green Parks and Recreation Department Initiative. 10. Presentation, possible action and discussion concerning the current Capital Improvement Program: Current Capital Improvement and Park Land Dedication Project Lists ? Dedications of Less than 3 acres: None ? 11. 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. 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. ?Patriot Day Ceremony ~ September 11, 2008, 6PM, Veterans Park and Athletic Complex ?Goals Workshop and Regular Meeting ~ October 14, 2008, 5: 30PM, The Green Room 12. 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 9th day of September, 2008, to begin at 7:00 p.m. at The Green Room, 1015 Colgate, College Station, Texas, 77840, 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: