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Parks 03-31-2008 SCHERTZ PARKS AND RECREATION BOARD BOB ANDREWS CONFERENCE ROOM 1400 SCHERTZ P ARKW A Y, BUILDING 1 SCHERTZ, TEXAS 78154 Corridor to the Future AGENDA MONDAY MARCH 31, 2008 AT 6:00 P.M. 1. Call to Order 2. Citizens to be heard 3. Election of new Vice-Chairman 4. Approval of January 28, 2008 minutes 5. Discussion and/or action concerning a request from the Schertz Soccer Association. 6. Discussion, update and/or action on the Schertz Parks and Recreation Foundation. 7. Discussion and action on the Management Agreement for Swimming Pools. 8. City of Schertz park projects update. 9. Items by members 10. Items by staff 11. Adjournment ACCESSIBILITY STATEMENT: Schertz Parks and Recreation Board meetings are accessible to disabled persons. To arrange for special assistance or an interpreter, please call (210) 619-1030 at least 48 hours in advance. CERTIFICATION: Posted in accordance with V.T.C.A., Government Code, Section 551.041 on at a. m. /p. m. SCHERTZ PARKS AND RECREATION BOARD BOB ANDREWS CONFERENCE ROOM 1400 SCHERTZ P ARKW A Y, BUILDING 1 SCHERTZ, TEXAS 78154 Corridor to the Future AGENDA MONDAY, FEBRUARY 25 2008 AT 6:00 P.M. 1. Call to Order 2. Citizens to be heard 3. Election of new Vice-Chairman 4. Approval of January 28, 2008 minutes 5. Discussion and update on Parkland Dedication fees 6. Discussion and update on projects 7. Items by members 8. Items by staff 9. Adjournment ACCESSIBILITY STATEMENT: Schertz Parks and Recreation Board meetings are accessible to disabled persons. To arrange for special assistance or an interpreter, please call (210) 619-1030 at least 48 hours in advance. CERTIFICATION: Posted in accordance with V.T.C.A., Government Code, Section 551.041 on at a. m. /p. m. Citv SecretarY of ,-,{/ .~" '/'/ ~70 /,'/'p chert%. SCHERTZ PARKS AND RECREATION BOARD BOB ANDREWS CONFERENCE ROOM 1400 SCHERTZ PARKWAY, BUILDING 1 SCHERTZ, TEXAS 78154 T:a;; x A S Corridor to the Future AGENDA MONDAY, JANUARY 28,2008 AT 6:00 P.M. 1. Call to Order 2. Citizens to be heard 3. Election of new Vice-Chairman 4. Approval of November 26,2007 minutes 5. Discussion and/or action on Texas Parks and Wildlife resolution 6. Discussion and/or action on the role of the Parks and Recreation Advisory Board 7. Discussion and/or action on Buffalo Valley Youth Association (John McDow). 8. Discussion and update on Parkland Dedication. 9. Discussion and/or action on Committee reports. 10. Items by members 11. Items by staff 12. Adjournment ACCESSIBILITY STATEMENT: Schertz Parks and Recreation Board meetings are accessible to disabled persons. To arrange for special assistance or an interpreter, please call (210) 619-1030 at least 48 hours in advance. CERTIFICATION: Posted in accordance with V.T.C.A., Government Code, Section 551.041 on at a. m. /p. m.