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5-23-2016 Agenda SCHERTZ PARKS AND RECREATION ADVISORY BOARD BOB ANDREWS CONFERENCE ROOM 1400 SCHERTZ PARKWAY BUILDING #1 SCHERTZ, TEXAS 78154 5-23-16 Parks and Recreation Advisory Board Page - 1 - AGENDA MONDAY, MAY 23, 2016 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 March 28, 2016 regular meeting and the April 16, 2016 special meeting. 2. Trail of Texas Superstars at Gutierrez Xeriscape Park – Presentation and/or action on “Trail of Texas Superstars” at Gutierrez Xeriscape Park. – (J. Lewicki, & B. Cox, Guadalupe County Master Gardeners). 3. The Preserve at Wiederstein – Discussion and/or action regarding allowing an access easement for The Preserve at Wiederstein. – (B. James). 4. City of Schertz 2016 Strategic Plan – Discussion and/or action regarding the City of Schertz 2016 Strategic Plan. – (B. James, F. Simmons). 5. Advisory Board Parks Tour – Discussion and/or action regarding the Advisory Board parks tour on April 16, 2016. – (C. Van Zandt). 6. Advisory Board meeting dates and focus – Discussion and/or action on how often the Board needs to meet and having the meetings focusing on policies. – (B. James, C. VanZandt). 7. Parks and Facility Maintenance Update – Update on parks and facility maintenance - (C. Van Zandt) 5-23-16 Parks and Recreation Advisory Board Page - 2 - REQUESTS AND ANNOUNCEMENTS 8. Requests by Advisory Board Chairman and Board members for items to be placed on future Board agendas. 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  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 20th DAY OF MAY 2016 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 _______ 2016. _______________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.