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HomeMy WebLinkAbout09/11/2012 - Regular Agenda - Archived Posting - Parks Board f � for 4‘ t PARKS AND RECREATION ADVISORY BOARD ( ACCREDITS CITY OF COLLEGE STATION AGENDA 3 � W Rrrre REGULAR MEETING 7:OOPM, Tuesday, September 11, 2012 The Green Room at Wolf Pen Creek - 1015 Colgate College Station, TX 77840 The City Council may or may not attend the Parks & Recreation Advisory Board Regular Meeting. 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 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. 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 11th day of September 2012. For the meeting to begin at 7:00 p.m. 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 7th day of September, 2012, at 5:00 p.m. City of Co ege Stati n, Texas BY: 1 , D. Y -e ey, City 4 :na.er B Y. � - Sherry Mashbu ", City Secretary I, 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.qov. The Agenda and Notice are readily accessible to the general public at all times. Said Notice and Agenda were posted on September 7, 2012, 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 j was removed from the official posting board at the Colle a Station City Hall on the following date and time: 9 �`�'' Z. , 5 .0,/14 by C4Lie Ck / 44 77 7—' Dated this J ay ofilielzdall, 2012. Y 0 • e' EGE STATION, TEXAS ed./ BY: �. .1 LL STATE OFT COUNTY • ' BRAZOS Subscribed and swom to before me on this the II '' � n n �t day of SQ pt . , 2012. c� SHELLEY KAY MAJOR Notary Public razos nt k g * Notary P Stat of Texas My Commission Expires My commission expires: (/'7 2] 15 1 JUNE 22, 2015