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HomeMy WebLinkAbout07/08/2014 - Special Minutes - Parks Board r". ,,\ Cte. PARKS AND RECREATION ADVISORY BOARD AGENDA te'CREN107), \\�\+\ (**, CITY OF COLLEGE STATION rlege. SPECIAL MONTHLY MEETING TOUR of PARD FACILITIES 6:00 PM, TUESDAY, JULY 8, 2014 COLLEGE STATION, TX 77840 Staff Present: David Schmitz, Director; Heather Lupoli, Board Secretary Board Present: Gary Erwin; Kirsten `Kris' Walker; Louis Hodges; David Sahm; Sherry Ellison Visitors: None 1. Call to order and Roll Call. The tour was called to order with a quorum present at 6:10 PM 2. Possible action concerning requests for absences of members Three absence request were received from Debe Shafer, Shawn Reynolds and Mark Chaloupka. Kris Walker made a motion to approve the absence requests and Gary Erwin seconded the motion. The vote was called. All were in favor, and the motion passed unanimously. 3. Tour and discussion of Parks and Recreation facilities. • Leave from Stephen C. Beachy Central Park • Creekview Park • Phillips Park • Wallace Lake Park • Sandstone Park • Veterans Park and Athletic Complex • Return to Stephen C. Beachy Central Park 4. Next Regular Meeting - August 12, 2014 5. Adjourn. Concluded tour at 7:45. All were in favor, vote was called. 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. Notice is hereby given that a Regular meeting of the Parks and Recreation Advisory Board of College Station, Texas will be held on the 10th day of June, 2014. For the meeting to begin at 7:00 p.m.at the Wolf Pen Creek Green Room, 1015 Colgate, College Station, Texas, 77840. The following subjects will be discussed, to wit: See Agenda. Posted this the day of , 2014, at p.m. City of College Station, Texas BY: Sherry Mashbum, 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.qov. 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 proceeding 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 , 2014. CITY OF COLLEGE STATION, TEXAS BY: STATE OF TEXAS COUNTY OF BRAZOS Subscribed and sworn to before me on this the day of , 2014. Notary Public—Brazos County, Texas My commission expires: