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HomeMy WebLinkAbout11/10/2009 - Regular Agenda - Parks Board PARKS AND RECREATION ADVISORY BOARD AGENDA 5:00PM GOALS WORKSHOP AND REGULAR MEETING 7:00 PM, Tuesday, November 10, 2009 College Station Conference Center, Room 127 1300 George Bush Drive College Station, TX 77840 Board Goals Workshop ~ 5:00 p.m. 1. Call to order and Roll Call. 2. Possible action concerning requests for absences of members. 3. Presentation, possible action, and discussion concerning the setting of the Parks and Recreation Advisory Board Goals for FY10. ~ Break for Dinner ~ 4. Reconvene for Regular Meeting and Roll Call ~ 7:00 p.m. 5. Pardon and possible action concerning requests for absences of members. 6. Hear visitors. 7. Consideration, possible approval, and discussion of minutes from the meeting of October 13, 2009. 8. Public hearing, presentation, possible action, and discussion concerning the preliminary concept plans for the Southwood Athletic Park Proposed Skate Park Project. 9. Presentation, possible action, and discussion concerning a proposed postponement of construction for the Creek View Park Project. 10. Presentation, possible action, and discussion on Student Housing and Mixed Use Development at Northeast corner of Wellborn and Harvey Mitchell Parkway. 11. Presentation, possible action, and discussion concerning an update on the Wolf Pen Creek Festival Area and Water Feature Project. 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. 12. Discussion and possible action concerning Parks and Recreation Advisory Board Goals. 13. Discussion of upcoming year’s meeting dates. 14. Presentation, possible action, and discussion concerning the current Capital Improvements Program: Capital Improvements and Park Land Dedication Project Lists of  November 2009. Dedication of Less than Five Acres  Eisenhower Apartments ~ Park Zone 2  Wolf Pointe Centre ~ Park Zone 3  15. 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 ~ December 8, 2009, The Green Room at Wolf  Pen Creek 16. Adjourn. Notice is hereby given that a Goals Workshop and Regular meeting of the Parks and Recreation Advisory Board of College Station, Texas will be held on the 10th day of November, 2009. For the Goals Workshop to begin at 5:00 p.m. at the College Station Conference Center,1300 George Bush Drive College Station, Texas, 77840, Room 127., following with the Regular Meeting at 7:00 p.m. The following subjects will be discussed, to wit: See Agenda. Posted this the _____ day of ______________________, 2009, 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 ______________, 2009. CITY OF COLLEGE STATION, TEXAS BY: STATE OF TEXAS ) COUNTY OF BRAZOS ) Subscribed and sworn to before me on this the _______ day of , 2009. Notary Public – Brazos County, Texas My commission expires: _____________________