09-24-2018 AgendaSCHERTZ PARKS AND RECREATION ADVISORY BOARD
BOB ANDREWS CONFERENCE ROOM
1400 SCHERTZ PARKWAY BUILDING #1
SCHERTZ, TEXAS 78154
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 fixture 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
I. Minutes — Consideration and /or action regarding the approval of the minutes of the
June 25, 2018 regular meeting.
2. Introduction of New Parks Advisory Board Alternate— Introduction of new Parks
Advisory Board alternate, Ms. Carol Yauger. (J. McDow, L. Shrum)
3. Parks Advisory Board By -Laws— Discussion and possible action regarding updating
or revising the Parks Advisory Board by -laws. (L. Shrum)
4. Committee of Committees Advisory Board (CCAB) Update — Discussion and /or
action on the CCAB update. — (F. Simmons).
REQUESTS AND ANNOUNCEMENTS
5. Requests by Advisory Board Chairman and Board members for items to be placed on
future agendas.
6. Announcements by Advisory Board Chairman and members
• City and community events attended and to be attended
• Recognition of actions by community volunteers
9 -24 -18 Parks and Recreation Advisory Board Page - 1 -
Announcements by City staff-
- Birding Walks July 17, 2018 and Sept. 18, 2018 at Crescent Bend Nature Park.
- Float & Flick: JAWS July 21, 2018 7 -1 Opm at Schertz Aquatic Center.
- Paws in the Pool Sept. 9, 2018 Noon -4pm at Pickrell Pool.
New Department initiatives
- Dunkin' for Pumpkins, Oct. 6, 2018 6 -8pm at Schertz Aquatic Center.
- Schertz Turns 60 on Main Street and Fireworks at Pickrell Park on Oct 7, 2018
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 SEPTEMBER 2018 AT 3:OOP.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.
0 "+ M�ww
Sandy Bryant, Schertz Parks & Recreation Advisory Board Secreta
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 2018. 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 34 hours in
advance of meeting.
9 -24 -18 Parks and Recreation Advisory Board Page - 2 -