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Parks 04-27-09SCHERTZ PARKS AND RECREATION ADVISORY BOARD BOB ANDREWS CONFERENCE ROOM 1400 SCHERTZ PARKWAY BUILDING #1 SCHERTZ, TEXAS 78154 4-27-09 Parks and Recreation Advisory Board AGENDA MONDAY, APRIL 27, 2009 AT 5:30 P.M. 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 1. Minutes – Consideration and/or action regarding the approval of the minutes of the regular meetings of January 26?, March 2 and March 23, 2009. DISCUSSION AND POSSIBLE ACTION 2. Parkland acquisitions – Discussion and/or action on the possible acquisitions of parkland property. (G. Logan) 3. Wounded warriors – Discussion and/or action on including wounded warriors at City events. (A. Davis) 4. Gutierrez Park – Discussion and/or action on Gutierrez Park 5. Skateboard Park – Discussion on a City skateboard park. (G. Logan) 6. Dog Park – Update on the status of a future City Dog park. (G. Logan) 7. Driving range – Discussion on a City driving range. (G. Logan) 8. Parks Projects Updates – Updates and discussion of parks projects. (G. Logan) 9. Parks Maintenance Update – Discussion of parks maintenance update. (M. Trainor) 4-27-09 Parks and Recreation Advisory Board Page -2 -REQUESTS AND ANNOUNCEMENTS 10. Request by Advisory Board Chairman and Board members for items to be placed on a future Board agenda. 11. Announcements by Advisory Board Chairman and members • City and community events attended and to be attended • Recognition of actions by City employees • Recognition of actions by community volunteers 12. Announcements by City staff • Recognition of City employee actions • New Department initiatives • Upcoming Board agenda items • Date for next board meeting 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 23 DAY OF APRIL 2009 AT 10:00AM 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. ftÇwç UÜçtÇà 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.