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HomeMy WebLinkAbout11/09/2010 - Regular Agenda - Archived Posting - Parks Board1 1 Ul II PARKS AND RECREATION ADVISORY BOARD 111 CITY OF COLLEGE STATION AGENDA 6:00 PM GOALS WORKSHOP REGULAR MEETING AT 7:00 PM, Tuesday, November 9, 2010 The Green Room at Wolf Pen Creek - 1015 Colgate College Station, TX 77840 Board Goals Workshop N 6:00 p.m. The City Council may or may not attend Parks & Recreation Advisory Board Meeting. 1. Call to order and Roll Call. 2. Pardon and Possible action concerning requests for absences of members. 3. Update on the Master Plan new park model. 4. Discussion and possible action concerning Parks and Recreation Advisory fib• Board and Departmental goals and objectives. N Break N 5. Reconvene for Regular Meeting — 7:00 p.m. 6. Hear visitors. 7. Consideration, discussion, and possible action of minutes from the meeting of October 12, 2010. 8. Discussion and possible action concerning the formation of the Lick Creek Nature Center committees. 9. Discussion and possible action concerning the finalization of appointments to the Parks and Recreation Advisory Board sub - committees. 10. Discussion regarding a joint Parks Master Plan meeting on November 29, 2010 with the Parks and Recreation Advisory Board and Planning and Zoning sub - committees. 11. Discussion of the upcoming year's meeting dates. 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.00v R 12. Presentation, discussion, and possible action concerning the current Capital Improvements Program: Capital Improvements and Park Land Dedication Project Lists of November 2010. 13. 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 Regular Meeting N December 14, 2010, The Green Room 14. Adjourn. Notice is hereby given that a Board Goals Workshop will begin at 6PM and a 7PM Regular meeting of the Parks and Recreation Advisory Board of College Station, Texas will be held on the 9 day of November 2010, 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 4th day of November, 2010, at 2:30 p.m. City of College Station, Texas BY.' 6 -'P NOW Sherry Mashbum ity Secretary 1, 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.gov The Agenda and Notice are readily accessible to the general public at all times. Said Notice and Agenda were posted on November 4-201 at 2:30 p.m., and remained so posted continuously for at least 72 hours preceding the scheduled time of said meeting. This bl' oti ce w removed from the ofFicial posting Dated this(2 of I 2010. at the College Station City Hall on the following date and time: CITY OF COLLEGE STATION, TEXAS BY: STATE OF TEXAS ) COUNTY OF BRAZOS ) Subscribed and swom to before me on this the day of 10. nn CELIA HERNANDEZ Notary Public — Brazos County, _ = Notary Public, State of Texas My Commission Expires ZO 20t March 30, 2012 My commission expires: