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Parks Board Agenda 7.24.23       MEETING AGENDA Schertz Parks and Recreation Advisory Board REGULAR SESSION July 24, 2023                                   BOB ANDREWS CONFERENCE ROOM 1400 SCHERTZ PKWY BLDG 1 SCHERTZ, TX 78154 CITY OF SCHERTZ CORE VALUES Do the right thing Do the best you can Treat others the way you want to be treated Work cooperatively as a team    AGENDA Monday, JULY 24, 2023 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 five (5) minutes. Discussion by the Board of any item not on the agenda shall be limited to statements of specific factual 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.   Discussion and Action Items     1.Minutes - Consideration and/or action regarding the approval of the minutes of the May 22, 2023, regular meeting.   2.Update on Current Projects - Discussion and/or action on current Parks projects.   3.Pre-Budget Discussions/Project Feedback - Discussion on the Pre-Budget and project List Feedback.   4.Summer Programs & Parks and Rec Month Review - Discussion and review of the summer programs and the Parks and Rec Month Events.   Schertz Parks and Recreation Advisory Board Agenda                                                  July 24, 2023   Page 1     Requests and Announcements  Requests by Advisory Board Chairman and Board members for items to be placed on future agendas. Announcements by Advisory Board Chairman and members  City and community events attended and to be attended Recognition of actions by community volunteers Announcements by City Staff  Parks and Rec Month Events MMITP - Lightyear  @ Wendy Swan - July 28th Wendy Swan Memorial Park Grand Opening - July 31st Paws in the Pool - September 9th Social Leagues New Department initiatives Board Discussion Calendar January Regular Business March Public Facility License Agreements Financial Statement Review May Pre-Budget Discussions/Project Feedback July Parks & Recreation Month September Regular Business November Approved FY Budget Review/Project Review   Adjournment   CERTIFICATION I, LEXIS MICHAEL, PARKS AND RECREATION ADVISORY BOARD SECRETARY OF THE CITY OF SCHERTZ, TEXAS, DO HEREBY CERTIFY THAT THE ABOVE AGENDA WAS PREPARED AND POSTED ON THE OFFICIAL BULLETIN BOARDS ON THIS THE __21__ DAY OF __JULY___ 2023 AT __4__ 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.    Lexis Michael Schertz Parks & Recreation Advisory Board Secretary   I CERTIFY THAT THE ATTACHED NOTICE AND AGENDA OF ITEMS TO BE CONSIDERED BY THE BOARD WAS REMOVED BY ME FROM THE OFFICIAL BULLETIN BOARD ON _____DAY OF _______________, 2023. 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 210-619-1030. Schertz Parks and Recreation Advisory Board Agenda                                                  July 24, 2023   Page 2