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09-28-2015 Agenda SCHERTZ PARKS AND RECREATION ADVISORY BOARD BOB ANDREWS CONFERENCE ROOM 1400 SCHERTZ PARKWAY BUILDING #1 SCHERTZ, TEXAS 78154 9-28-15 Parks and Recreation Advisory Board Page - 1 - AGENDA MONDAY, SEPTEMBER 28, 2015 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 DISCUSSION AND POSSIBLE ACTION 1. Minutes – Consideration and/or action regarding the approval of the minutes of the August 24, 2015 regular meeting. 2. Election of Officers– Nomination and election of new Parks Advisory Board Officers. – (J. McDow, S. Bryant). 3. Thoroughfare Plan Update– Update and discussion on the City of Schertz Thoroughfare Plan. – (B. James). 4. Organic Waste Disposal in Schertz - Discussion on plans for organic waste disposal in the City of Schertz. – (C. VanZandt) 5. Practice Fields and Open Space– Update, discussion and/or action on practice fields. – (J. McDow, C. Van Zandt). 6. Nor-Tex Project Update – Update on Nor-Tex Project. – (B. James, C. Van Zandt). 7. Naming of Cypress Point Park – Discussion and/or action on methods for naming future City parks – (C. Van Zandt). 9-28-15 Parks and Recreation Advisory Board Page - 2 - 8. Status of Crossvine (Sedona) Farmhouse Demolition/Removal – Status update on demolition/removal of the Crossvine farmhouse - (C. Van Zandt) 9. Information/Update Concerning Parks Foundation Checks to Buffalo Valley Youth Association (BVYA) and Schertz Youth Soccer Alliance (SYSA) – Update on Parks Foundation checks for BVYA and SYSA -(Bob Cantu) 10. Parks and Facility Maintenance Update – Update on parks and facility maintenance - (C. Van Zandt) REQUESTS AND ANNOUNCEMENTS 11. Requests by Advisory Board Chairman and Board members for items to be placed on future Board agendas. 12. 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 • Announcements by City staff • Recognition of City employee actions • New Department initiatives ADJOURNMENT CERTIFICATION I, SANDY BRYANT, PARKS AND RECREATION ADVISORY 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 24th DAY OF SEPTEMBER 2015 AT 2:00 P.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. Sandy Bryant Sandy Bryant, Schertz Parks & Recreation Advisory Board Secretary I CERTIFY THAT THE ATTACHED NOTICE AND AGENDA OF ITEMS TO BECONSIDERED BY THE PARKS AND RECREATION ADVISORY BOARD WAS REMOVED BY ME FROM THE OFFICIAL BULLETIN BOARD ON THE DAY OF _______ 2015. _______________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.