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HomeMy WebLinkAbout01/26/2010 - Regular Agenda - Wolf Pen Creek Oversight Committee (4)WOLF PEN CREEK OVERSIGHT COMMITTEE i AGENDA 1:30PM, TUESDAY JANUARY 26, 2010 CARTER CREEK WASTE WATER TREATMENT PLANT 2200 NORTH FOREST PARKWAY COLLEGE STATION, TX 77842 The City Council may or may not attend the Wolf Pen Creek Oversight Committee Regular Meeting. 1. Administering the Oath of Office and Swearing in of new committee members. 2. Roll call and call to order. 3. Pardon and possible action concerning requests for absences of members. 4. Presentation, possible approval, and discussion on the December 14, 2009 joint meeting minutes of the Wolf Pen Creek TIF Board and Wolf Pen Creek Oversight Committee. 5. Public Hearing, presentation, possible action, and discussion regarding the concept drawings of the Wolf Pen Creek Water Feature and Festival Area Project. 6. Presentation, possible action, and discussion regarding creating a project specific website for the Wolf Pen Creek Water Feature and Festival Area Project. 7. 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. 8. Adjourn. Notice is hereby given that a meeting of the Wolf Pen Creek Oversight Committee will be held at 1:30PM on Tuesday, January 26, 2010, Carter Creek Waste Water Treatment Plant at 2200 North Forest Parkway in College Station, Texas, 77842. The following subjects will be discussed, to wit: See Agenda. Posted this the 20th day of January, 2010, at 5:00 p.m. City of College Station, Texas 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 e . E- Signed by Connie mks1 VERIFY,dttentici [ y tiv"A'pprovdrt BY: Connie Hooks, City Secretary I, the undersigned, do hereby certify that the above Notice of Meeting of the Wolf Pen Creek Oversight Committee 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 January 20, 2010, at 5:00 p.m., 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 boa d at the College Station City Hall on the following date a 7/- /0 Qn o�� by 1Lr�a Z luZI ST, TEXAS line , h� C u- STATE OF TEXAS COUNTY OF BRAZOS Subscribed and sworn to before me on this the day of a mw— 2010. CELIA HERNANDEZ Notary Public, State of Texas My Commission Expires March 30, 2012 X, LL Notary Public - Brazos County , T , e g xas � /� My commission expires: -/ �d� I1 0 " l 2V R-