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Parks 08-18-2008 SCHERTZ PARKS AND RECREATION BOARD CIVIC CENTER BLUEBONNET ROOM 1400 SCHERTZ P ARKW A Y BUILDING #5 SCHERTZ, TEXAS 78154 AGENDA MONDAY, AUGUST 18,2008 AT 6:00 P.M. CALL TO ORDER REGULAR AGENDA 1. Minutes - Consideration and/or action regarding the approval of the minutes of the regular meeting of June 2, 2008. 2. FY 08-09 Parks Budget Review - Update of the FY 08-09 budget 3. Playground Inspection Update - Review and update on the parks playground inspections. DISCUSSION AND POSSIBLE ACTION 4. Greater Randolph Area Youth Soccer Association (GRA YSA) - Review, update and/or action on the soccer request from GRA YSA, and review future "Facilities Agreement" contract 5. Texas Parks and Wildlife Department (TPWD) Indoor Grant Update - Review, update and/or action on the TPWD indoor grant. 6. Fairhaven Subdivision Community Facility Agreement - Discussion, review and/or action on the Fairview Subdivision Parkland Dedication Community Facility agreement. 4-18-08 Parks and Recreation Advisory Board ANNOUNCEMENTS BY PARKS AND RECREATION DIRECTOR AND STAFF City of Schertz Parks Project update ( G. Logan) City of Schertz Parks Maintenance update (M. Trainor) Date for next board meeting (S. Bryant) ADJOURNMENT CERTIFICATION I, SANDY BRYANT, PARKS AND RECREATION 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 25th DAY OF JULY, 2008 AT 9:30 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. ~~@lf~ ISandy Bryant, Schertz Parks and Recreation Board Secretaryj I CERTIFY THAT THE ATTACHED NOTICE AND AGENDA OF ITEMS TO BE CONSIDERED BY THE CITY COUNCIL WAS REMOVED BY ME FROM THE OFFICIAL BULLETIN BOARD ON _DAY OF , 2008. Title: Thisfacility 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 ofmeeting. 4-18-08 Parks and Recreation Advisory Board Page - 2 -