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03-27-2017 AgendaSCHERTZ PARKS AND RECREATION ADVISORY BOARD BOB ANDREWS CONFERENCE ROOM 1400 SCHERTZ PARKWAY BUILDING #1 SCHERTZ, TEXAS 78154 CALL TO ORDER HEARING OF RESIDENTS This time is set -aside for any person who wishes to address the Parks Advisory Board. Each person should fill out the speaker's register prior to the meeting. Presentations should be limited to no more than S minutes. Discussion by the Board of any item not on the agenda shall be limited to statements of specific information given in response to any inquiry, a recitation of existing policy in response to an inquiry, and /or a proposal to place the item on a future agenda. The presiding officer, during the Hearing of Residents portion of the agenda, will call on those persons who have signed up to speak in the order they have registered. REGULAR AGENDA DISCUSSION AND POSSIBLE ACTION 1. YMCA Pools Updates — Discussion and/or action regarding the pools updates. — (YMCA, C. VanZandt,). 2. Minutes — Consideration and /or action regarding the approval of the minutes of the February 27, 2017 regular meeting. 3. Committee of Committees Advisory Board (CCAB) Update — Discussion and /or action on the CCAB update. — (F. Simmons, C. VanZandt). REQUESTS AND ANNOUNCEMENTS Requests by Advisory Board Chairman and Board members for items to be placed on future Board agendas. 3 -27 -17 Parks and Recreation Advisory Board Page -1 - 6. Announcements by Advisory Board Chairman and members • City and community events attended and to be attended • Recognition of actions by community volunteers • Announcements by City staff- - April 24, 2017 Music in the Park event. Recognition of City employee actions • New Department initiatives - NRPA Meet Me at the Park grant. ADJOURNMENT CERTIFICATION I, SANDY BRYANT, PARKS AND RECREATION ADVISORY BOARD SECRETARY OF THE CITY OF SCHERTZ, TEXAS, DO HEREBY CERTIFY THAT THE ABOVE AGENDA WAS POSTED ON THE OFFICIAL BULLETIN BOARDS ON THIS THE 24th DAY OF MARCH 2017 AT 3:30P.M. WHICH IS A PLACE READILY ACCESSIBLE TO THE PUBLIC AT ALL TIMES AND THAT SAID NOTICE WAS POSTED IN ACCORDANCE WITH CHAPTER 551, TEXAS GOVERNMENT CODE. 0 "* %we Sandy Bryant, Schertz Parks & Recreation Advisory Board Secreta I CERTIFY THAT THE ATTACHED NOTICE AND AGENDA OF ITEMS TO BECONSIDERED BY THE PARKS AND RECREATION ADVISORY BOARD WAS REMOVED BY ME FROM THE OFFICIAL BULLETIN BOARD ON THE DAY OF 2017. Title: This facility is accessible in accordance with the Americans with Disabilities Act. Handicapped parking spaces are available. If you require special assistance or have a request for sign interpretative services or other services please call 619 -1030 at least 24 hours in advance of meeting. 3 -27 -17 Parks and Recreation Advisory Board Page - 2 -