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Parks 01-05-09 AGENDA MONDAY, JANUARY 5, 2009 AT 6:00 P.M. CALL TO ORDER PRESENTATIONS Presentation on the Schertz Parks and Recreation Foundation (J. Bierschwale). REGULAR AGENDA Minutes - Consideration and/or action regarding the approval of the minutes of the regular meeting of December 1, 2008. DISCUSSION AND POSSIBLE ACTION Civic/Community Centers – Discussion and possible action on including the Civic/Community Centers as part of the Parks and Recreation Advisory Board’s responsibility. (G. Logan). Dog Park – Discussion, and possible action on a Schertz dog park.(G. Logan) Kramer House Update – Update and consideration and/or action on parks projects. (G. Logan) Wiederstein Trail – Review, update and/or action on the Schertz Wiederstein trail.(M. Trainor) Agenda items – Consideration, discussion and/or action on possible items to be placed on the next advisory board agenda. (Parks Board/Staff) ANNOUNCEMENTS BY PARKS AND RECREATION DIRECTOR AND STAFF 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 29th DAY OF DECEMBER 2009 AT 4:00PM 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. Sandy Bryant                                                        Sandy Bryant, Schertz Parks and Recreation Board Secretary 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 _______________, 2009.   ____________________________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.