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Parks Board Agenda 10.21.24 MEETING AGENDASchertz Parks and Recreation Advisory Board SPECIAL SESSION October 21, 2024 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, OCTOBER 21, 2024 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 July 22nd, 2024 and September 23rd, 2024 regular meeting. 2. PROST Master Plan Approval - Consideration and/or action regarding the approval of the Parks, Recreation, Open Space, and Trails Master Plan draft. 3. Recreation Program Review - Review of the Recreation Programs. 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 Board Discussion Calendar January Regular Business March Public Facility License Agreements Financial Statement Review 10/18/24, 12:37 PM Printed Agenda https://public.destinyhosted.com/print_agenda.cfm?seq=738&reloaded=true&id=72437 1/2 May Pre-Budget Discussion/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 18th DAY OF OCTOBER 2024 AT __4__ P.M., WHICH IS A PLACEREADILY ACCESSIBLE TO THE PUBLIC AT ALL TIMES AND THAT SAID NOTICE WAS POSTED IN ACCORDANCE WITH CHAPTER 551, TEXAS GOVERNMENT CODE. Lexis MichaelSchertz 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 _______________, 2024. 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. 10/18/24, 12:37 PM Printed Agenda https://public.destinyhosted.com/print_agenda.cfm?seq=738&reloaded=true&id=72437 2/2