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Parks 07-28-2008 SCHERTZ PARKS AND RECREATION BOARD BOB ANDREWS CONFERENCE ROOM 1400 SCHERTZ P ARKW A Y BUILDING #3 SCHERTZ, TEXAS 78154 AGENDA MONDA Y ~ JULY 28, 2008 AT 6:00 P.l\l. CALL TO ORDER REGULAR AGENDA 1. Minutes - Consideration and/or action regarding the approval of the minutes of the regular meeting of June 2, 2008. 2. FY 08-09 Parks Budget Review - Update of the FY 08-09 budget 3. Playground Inspection Update - Review and update on the parks playground inspections. DISCUSSION AND POSSIBLE ACTION 4. Greater Randolph Area Youth Soccer Association (GRA YSA) - Review, update and/or action on the soccer request from GRA YSA, and review future "Facilities Agreement" contract 5. Texas Parks and Wildlife Department (TPWD) Indoor Grant Update - Review, update and/or action on the TPWD indoor grant. 6. Fairhaven Subdivision Community Facility Agreement - Discussion, review and/or action on the Fairview Subdivision Parkland Dedication Community Facility agreement. 4-18-08 Parks and Recreation Advisory Board ~.."'C"c~~;:CITY~~~..... ,-, 0".\ CJ~ ~\ >o:l ,.,...' . ..: ::d' ""~ .. ~; '. '" .c. ~<~':~~"i>or:"o"') ':~> SCHERTZ PARKS AND RECREATION BOARD BOB ANDREWS CONFERENCE ROOM 1400 SCHERTZ PARKWAY BUILDING #3 SCHERTZ, TEXAS 78154 . ' AGENDA . " , MQNDAY , JULY 28, 2008 AT 6:00 P.M. ' CALL TO ORDER REGULAR AGENDA 1. Minutes - Consideration and/or action regarding the approval of the minutes of the regular meeting of June 2,2008. 2. FY 08-09 Parks Budget Review ~ Update of the FY 08-09 budget 3. Playground Inspection Update - Review and update on the parks playground inspections. DISCUSSION AND POSSIBLE ACTION 4. Greater Randolph Area Youth Soccer Association (GRA YSA) - Review, update and/or action on the soccer request from GRA YSA, and review future "Facilities Agreement" contract 5. Texas Parks and Wildlife Department (TPWD) Indoor Grant Update - Review, update and/or action on the TPWD indoor grant. 6. Fairhaven Subdivision Community Facility Agreement - Discussion, review and/or action on the Fairview Subdivision Parkland Dedication Community Facility agreement. 4-18-08 Parks and Recreation Advisory Board