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HomeMy WebLinkAbout12/09/2014 - Regular Agenda - Archived Posting - Parks Board Lu A. �# f'l 1 it PARKS AND RECREATION ADVISORY BOARDRA �CA11 AGENDA f 1[t:J04 iT Pri CITY OF COLLEGE STATION F� •�� p TUESDAY DECEMBER 9, 2014 REGULAR MEETING - 7:00PM Wolf Pen Creek Green Room 1015 Colgate College Station, TX 77840 The City Council may or may not attend the Parks&Recreation Advisory Board 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 November 18, 2014. 5. Discussion and possible action on a Senior Advisory Committee application from Margaret Carmichael to serve a second term on the committee. 6. Discussion and possible action on a Senior Advisory Committee appointment of chair and vice chair. 7. Discussion on possible FY 15 Bond Projects. 8. Update on the Fun for All park. 9. Report, possible action, and discussion concerning the current Capital Improvements Program: > Park Projects Summary > In Process Park Projects > Completed Park Projects > Presentation, discussion and possible action on the BCS Jones-Butler project. > Dedications of Less than Five Acres > None for this month's meeting. 10.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 - January, 2015 11.Adjourn. 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. Notice is hereby given that a Regular meeting of the Parks and Recreation Advisory Board of College Station, Texas will be held on the 9th day of December, 2014. For the meeting to begin at 7:00 p.m. at the Wolf Pen Creek Green Room, 1015 Colgate, College Station, Texas, 77840. The following subjects will be discussed, to wit: See Agenda. Posted this the 5th day of December, 2014, at 5:00 p.m. Ci f C ge Station, Texas BY: Kelly Templin, ity Manager B Y: Sherry Mashbity 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 1 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 December 5, 2014, at 5:00 p.m., and remained so posted continuously for at least 72 hours proceeding the scheduled time of said meeting. I certify that the attached notice and agenda of items was removed by me from the City Hall bulletin board on the 1 Zt`- day of D ;rr'ao, , 2014 at a 15 a.m. me/Title