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HomeMy WebLinkAbout09/11/2012 - Regular Agenda - Parks BoardPARKS AND RECREATION ADVISORY BOARD QironC,ollEcs,Sx AGENDA N1 REGULAR MEETING 7:OOPM, Tuesday, September 11, 2012 The Green Room at Wolf Pen Creek - 1015 Colgate 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 meeting of August 14, 2012. 5. Update and discussion concerning the Lincoln Recreational Center programs. 6. Update and discussion concerning Southwood Community Center programs. 7. Update, possible action, and discussion concerning Christmas at the Creek 2012. 8. Consideration, possible approval, and discussion on the appointments to the Board sub- committees. 9. Discussion and possible action concerning revisions to the the Parks and Recreation Advisory Board Goals for FY13. 10. Report, possible action, and discussion concerning the current Capital Improvements Program: ➢ Capital Improvements and Park Land Dedication Project Lists of September 2012. ➢ Dedications of Less than Five Acres • 717 University - Park Zone 1 • College Main Lofts, 403 & 408 College Main - Park Zone 1 • College Heights Addition, Blk A, Lots 8R-1 & 8R-2, Park Zone 2 • Marin Acres Subdivision - Park Zone 3 • Sandstone Addition, Lots 5R-1 & 5R-2 - Park Zone 8 • Castlegate II, Section 200, Replat - Park Zone 13 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 The bulklln9ls wheelchair accessible. Handicap 9 spaces arc (variable. Any request iorsl9n interpretive servixs must be made at /east 48 hours before the meeting. To make anan9ements call (979)(9]9) ]64-351] or (TOO)1-800-]35-1989. Agendas maybe viewed on www cstx co . 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 - October 9, 2012 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 1 fth day of September 2012 For the meeting to begin at 7.00 p in. at the Green Room at Wolf Pen Creek, 1015 Colgate, College Station, Texas, 77840. The following subjects will be discussed, to wit: See Agenda. Posted this the_ day of . 2012, at P. City of College Station, Texas BY' Sherry Mashburn, City Secretary 1, the undersigned, do hereby certily 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 comect 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.cov. 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 2012. CITY OF COLLEGE STATION, TEXAS BY' STATE OF TEXAS ) COUNTY OF BRAZOS ) Subscribed and sworn to before me on this the_ day of 2012 Notary Public— Brazos County, Texas My commission expires.