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HomeMy WebLinkAbout01/09/2018 - Regular Agenda - Archived Posting - Parks Board (4) (wkir4 PARKS AND RECREATION ADVISORY BOARD AGENDA __ _A \Accip CITY OF COLLEGE STATION Tuesday January 09, 2018 REGULAR MEETING 'u7:00 PM Green Room 1015 Colgate Drive College Station, TX 77840 1. Call to order and Roll Call. 2. Possible action concerning requests for absences of members. 3. Hear visitors. 4. Consideration, possible approval, and discussion of minutes from the December 12, 2017 meeting. 5. Presentation, discussion and possible action on Southeast Park Naming Sub- Committee report. 6. Strategic Planning: Short and Long term. • Parkland Dedication - inclusion of Lick Creek Park and Veteran's Park in Methodology. • Board Goals and Objectives for 2018 and beyond. 7. Report, discussion, and possible action concerning the current Parks Projects Summary and Dedications of Less than Five Acres from Rusty Warncke. • Creek Meadows Phase 4 8. 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 Meeting: February 13, 2018 9. Adjourn This building Is wheelchair accessible.Persons with disabilities who plan to attend this meeting and who may need accommodations,auxiliary aids,or services such as interpreters,readers,or large print are asked to contact the City Secretary's Office at(979)764-3541,TDD at 1-800-735-2989,or email adaassistance8 cstx.anv at least two business days prior to the meeting so that appropriate arrangements can be made.If the City does not receive notification at least two business days prior to the meeting,the City will make a reasonable attempt to provide the necessary accommodations APPROVED: By City Manager