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2005-04-14 PARKS, RECREATION AND BEAUTIFICATION BOARD MEETING AGENDAAGENDA—REGULAR MEETING OF THE PEARLAND PARKS, RECREATION AND BEAUTIFICATION BOARD, OF THE CITY OF PEARLAND, TEXAS, TO BE HELD ON THURSDAY, APRIL 14, 2005, AT 11:30 AM, IN THE PARKS AND RECREATION DEPARTMENT CONFERENCE ROOM, AT 2947 BROADWAY STREET, PEARLAND, TEXAS I. CALL TO ORDER II. APPROVAL OF MINUTES — March 17, 2005 III. DISCUSSION AND POSSIBLE ACTION ON THE MELVIN KNAPP SENIOR CENTER POLICIES AND PROCEDURES IV. DISCUSSION AND POSSIBLE ACTION ON RENTAL CONTRACT AMENDMENTS V. DISCUSSION AND POSSIBLE ACTION REGARDING A MISSION STATEMENT AND GOALS AND OBJECTIVES VI. DISCUSSION AND POSSIBLE ACTION REGARDING PARK DEDICATION ORDINANCE VII. DISCUSSION AND POSSIBLE ACTION REGARDING THE RECENT DISCOVERY TOUR AND FUTURE TOURS VIII. DISCUSSION AND POSSIBLE ACTION REGARDING THE TRAILS GRANT FOR THE SOUTHWEST ENVIRONMENTAL CENTER IX. DIRECTOR'S REPORT X. ADJOURNMENT I, Rhonda Cyrus, Director of Parks and Recreation of the City of Pearland, Texas, do hereby certify that the foregoing agenda was posted in a place convenient to the general public at City Hall, on the 11th day of April, 2005 at 10:15 AM. Rhonda Cyrus Director, Parks & Recreation Agenda removed the day of April, 2005. Page 1 of 1 s- '� AGENDA —REGULAR MEETING OF THE PEARLAND PARKS, RECREATION AND BEAUTIFICATION BOARD, OF THE CITY OF PEARLAND, TEXAS, TO BE HELD ON THURSDAY, APRIL 14, 2005, AT 11:30 AM, IN THE PARKS AND RECREATION DEPARTMENT CONFERENCE ROOM, AT 2947 BROADWAY STREET, PEARLAND, TEXAS I. CALL TO ORDER H. APPROVAL OF MINUTES — March 17, 2005 IH. DISCUSSION AND POSSIBLE ACTION ON THE MELVIN KNAPP SENIOR CENTER POLICIES AND PROCEDURES IV. DISCUSSION AND POSSIBLE ACTION ON RENTAL CONTRACT AMENDMENTS V. DISCUSSION AND POSSIBLE ACTION REGARDING A MISSION STATEMENT AND GOALS AND OBJECTIVES VI. DISCUSSION AND POSSIBLE ACTION REGARDING PARK DEDICATION ORDINANCE .•. VII. DISCUSSION AND POSSIBLE ACTION REGARDING THE RECENT DISCOVERY TOUR AND FUTURE TOURS VIH. DISCUSSION AND POSSIBLE ACTION REGARDING THE TRAILS GRANT FOR THE SOUTHWEST ENVIRONMENTAL CENTER IX. DIRECTOR'S REPORT X. ADJOURNMENT I, Rhonda Cyrus, Director of Parks and Recreation of the City of Pearland, Texas, do hereby certify that the foregoing agenda was posted in a place convenient to the general public at City Hall, on the I Ith day of Apr , at AM. Rhonda Cy r Director, PaRecreation Agenda removed the day of April, 2005. ,•� Page 1 of 1