HomeMy WebLinkAbout01/09/2018 - Regular Minutes - Parks Board 1 Pr►Rn3 wlaD rcla.REH,avl� rJDvasvRT QuwRD raucnrDra CHRA
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Crry OF%OLLEGE 3T/1TION
IOESUAT JARUARx ON, zuzu
REGULAR MEE i SAG MINUTES -- 7:00 p.m.
WPC Green Room
College Station, TX 77840
Starr Present:
David Schmitz, Director; Kelly Kelbly, AzAstant Director; Rusty Warncke, Project & ASbet Manager; Andrea
Lauer, aoard Secretary
ward Przsent:
Dun Hellriegel- Mnn Mayes- Megan PaenLeb, Rebecca Jackson- Gary Ilrwin. Marc f•haloopka; Paul Dyson-
Keltn RoGens' Kevin Renaerson
1. Ca11 to order acrd Roll Call. THE mcetiny was called tO o,der with a quorum
pruzurit at 7:00 p.m.
2. Pvss.'bre action corder rrirrg r eQuwsts for of rrrenrbers. No absanca
requests were received.
3. Hour vrsitvrs. FrariR Duclllma3410 rrvm Senior Ad,rizury CvTmittaa vvas present to
speak about the naming of the renovated Arts Council Facility. He would like to
bee it named Bab alla Wanaa Meyer Senlor Center.
zT. Consideration, possible approval and discussion of minutes from
Dcrember 12, 2017 rrreetirrg. Marc Chalo'upRa made a motion to approve the
minutes, and Gary Erwin seconded the motion. TMe vote was called. All were in
favor, dnd the motion pa55ed ananimously.
5. Presentat><on Wscuss:on and possible act>;on on Southeast Park Nam><ryg
Sub-CbmmiFme report. This item was tabled for now.
6. Strateg;c Planning: Short and Long term.
• Parkland DediicariDn - inclu$ivn of Lick Creek Park and Veterans
Park lir Met1ttvaa►vgy. TFiG Board recommenaea that vve Have ao a
furtRer stuay and incorporate rindings into tRe upaate or tie Master Plan in
2020.
• Botnif Goals dna vbj"w tives rou 2018 and beymiff. Don HCllrleyel ablZrr
ed
that tRe committee members Brain storm and gather input Tor goals and
apcominy projects and have ready Lo discass dL Lhe Fe5raary 13, 2018
meetu ly.
7. report possible action and discussion concerning she current Parks
Projects Swnmrary acrd DediCatiDrr.-, of Less than Five A"--, fr o" Rusty
Wurrrurce. Imre-urmatlurlal item urilr, mu action vves taRem.
r creek Meadows Phase 4
This building Is wheelchair accessible.Persons with disabilities who plan to attend this meeting and who may need accommodations,auxlllary aids,or services such as
Merprc:en,r..oer9,or l.rge pn.,t are aaRcc m con'.acc U--city�ecre.ary's afll,e a,iv:9,7o,-,,.1,--e... aev-�7•�sa9,or�m.11 adaassistanceta rstx.go v a,le.s".M:
by:lnw::d.;:Prig t=the nreatlns�a th.t.rprwprl.ty.k.nrn
somwRts�n b= ad_.If the City dew:Pd pow--47v: pow--47v netifle�,tlun.t least two besin_ v b s:d.'_Prith_nandn„thW
City wll7 mdRc a redaunatllc attempt to provme the ncccssdry acwmmwuaduas.
8. Prcescistativit, pvssiflle acG6-#,, and vrr Futave age,#&r items: A
BuaTa Member may inquire about a subject for which notice has not Been given. A
SLaLemeRl_ of 5pecift face❑al information or the recitation 11 of existing policy may 5e
given. Any aelil3ertion Sllaii ft llrnitGQ tV a prupuuvl tV plam. tMC 5a5jEct u" nFi
agenda for a subsequent meeting.
D NE..t Meeting: FeBruary 13, 2018
9. Aajv=rtr,. Ann Hares made a motion to Aji-j'urn tMe TCCting, anCi Marc CFialoupRe
seconaea the motion. The vote was called. All were in favor, and the meeting
adjvarned at 8:15 p.m.