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01-27-2020 Agenda SCHERTZ PARKS AND RECREATION ADVISORY BOARD BOB ANDREWS CONFERENCE ROOM 1400 SCHERTZ PARKWAY BUILDING #1 SCHERTZ, TEXAS 78154 1-23-20 Parks and Recreation Advisory Board Page - 1 - AGENDA MONDAY, JANUARY 27, 2020 AT 5:30 PM 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 5 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. Minutes – Consideration and/or action regarding the approval of the minutes of the November 18, 2019 regular meeting. 2. Rose Garden Elementary 4th grade STEM program – Presentation regarding the Planning & Parks’ Departments visit to the 4th grade Lego League Robotics team and the students’ projects on making parks more inclusive. (J. Montney) 3. Park Projects Update – Update regarding various park projects including Heritage Oaks Park Playscape, Schertz Pedestrian Routes & Bike Lanes Project, Pickrell Park Painting Project, Hilltop Park Conceptual Plan, and other maintenance projects. (J. Montney, L. Shrum) 4. Trails Update – Discussion on steps taken regarding trail planning since the November 2019 meeting. (L. Shrum) 5. Schertz Area Senior Center Update – Update regarding 2020 Request for Proposals (RFP) process for operation of the Schertz Area Senior Center and other updates regarding programming, attendance, and membership growth. (L. Shrum) 1-23-20 Parks and Recreation Advisory Board Page - 2 - 6. Parks Tour – Discussion and/or action on scheduling a Parks tour for Council Members and Board Members to tour all City of Schertz Parks. (L. Shrum) 7. Committee of Committees Advisory Board (CCAB) Update – Discussion and/or action on CCAB update. (F. Simmons) REQUESTS AND ANNOUNCEMENTS 8. Requests by Advisory Board Chairman and Board members for items to be placed on future agendas. 9. Announcements by Advisory Board Chairman and Board members • City and community events to be attended • Recognition of actions by community volunteers • Announcements by City staff: -2020 Schertz Parks & Recreation Event List Attached -February 8, Swim n S’mores at the Aquatic Center - February 8, Nature Discovery Series (What’s Flying) at Crescent Bend Nature Park - February 21, Daddy-Daughter Dance at the Civic Center - March 7, Wilenchik’s Walk for Life at Clemens High School - March 14, Nature Discovery Series (Clues & Traces) We have been having 20+ - March 28, Movie in the Park (A Dog’s Journey) • New department initiatives ADJOURNMENT CERTIFICATION I, PAMELA AMEN, 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 JANUARY AT 10:45 A.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. Pamela Amen Pamela Amen, Schertz Parks & Recreation Advisory Board Secretary I CERTIFY THAT THE ATTACHED NOTICE AND AGENDA OF ITEMS TO BE CONSIDERED BY THE PARKS AND RECREATION ADVISORY BOARD WAS REMOVED BY ME FROM THE OFFICIAL BULLETIN BOARD ON THE DAY OF ______________________________Title: Advisory Board Secretary 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.