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1-28-2013 AgendaSCHERTZ PARKS AND RECREATION ADVISORY BOARD CALL TO ORDER BOB ANDREWS CONFERENCE ROOM 1400 SCHERTZ PARKWAY BUILDING #1 SCHERTZ, TEXAS 78154 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 December 17, 2012 regular meeting. 2. Parks Projects Updates — Consideration and discussion of parks projects updates — (G. Logan). Parks Maintenance Update — Update on parks maintenance - (C. Van Zandt). 4. Parks Advisory Board By -Laws — Consideration/discussion and /or action on establishing by -laws for the Parks Advisory Board — (M. Davis /S. Bryant). 5. Parks Advisory Board Recognition Committee Report — Progress report form the Recognition Committee — (M. Debboun). 6. Parks Advisory Board Master Plan Update: - ( M. Davis, C. Van Zandt and G. Logan) 7. Trails in Schertz — Discussion and /or action on existing and future trail plans in Schertz - (C. Van Zandt /G. Logan/M. Davis). 1 -28 -13 Parks and Recreation Advisory Board Page - 1 - REQUESTS AND ANNOUNCEMENTS 8. Request by Advisory Board Chairman and Board members for items to be placed on a future Board agenda. 9. 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 10. 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 25th DAY OF JANUARY 2013 AT 2:30P.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. paln*m�aa Sandy Bryant, Schertz Parks & Recreation Advisory Board Secretar 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 JANUARY 2013. 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. 1 -28 -13 Parks and Recreation Advisory Board Page - 2 -