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2006-11-16 PARKS, RECREATION AND BEAUTIFICATION BOARD MEETING AGENDA AiGE DA — REGULAR MEETING OF THE PEARLAND PARKS, RECREATION AND BEAUTIFICATION BOARD, OF THE CITY OF PEARLAND, TEXAS, TO BE HELD ON THURSDAY R O;.va , v D o a6,:.'2'0,J T 8:00 A.M., IN THE PARKS AND RECREATION DEPARTMENT CONFERENCE ROOM,AT 2947 BROADWAY STREET,PEARLAND, TEXAS I. CALL TO ORDER II. BOARD MEMBER ROLL CALL III. APPROVAL OF MINUTES—October 26,2006 IV. WATCH VIDEO "THE VITAL ROLE OF CITIZEN-BOARD MEMBERS" V. DISCUSSION AND POSSIBLE ACTION REGARDING HICKORY SLOUGH/MAX ROAD PARK PLAN VI. DISCUSSION AND POSSIBLE ACTION REGARDING CENTENNIAL PARK IMPROVEMENT PLAN • VII. DIRECTOR'S REPORT VIII. ADJOURNMENT AGENDA — REGULAR MEETING OF THE PEARLAND PARKS, RECREATION AND BEAUTIFICATION BOARD, OF THE CITY OF PEARLAND, TEXAS, TO BE HELD ON THURSDAY, NOVEMBER 16, 2006, AT 8:00 A.M., IN THE PARKS AND RECREATION DEPARTMENT CONFERENCE ROOM, AT 2947 BROADWAY STREET, PEARLAND, TEXAS I. CALL TO ORDER II. BOARD MEMBER ROLL CALL M. APPROVAL OF MINUTES — October 26, 2006 IV. WATCH VIDEO "THE VITAL ROLE OF CITIZEN -BOARD MEMBERS" V. DISCUSSION AND POSSIBLE ACTION REGARDING HICKORY SLOUGH/MAX ROAD PARK PLAN VI. DISCUSSION AND POSSIBLE ACTION REGARDING CENTENNIAL PARK IMPROVEMENT PLAN VII. DIRECTOR'S REPORT VIII. ADJOURNMENT I, Jon Branson, Parks and Recreation Director of the City of Pearland, Texas, do hereby certify that the foregoing notice was posted in a place convenient to the general public at City Hall on the 10th day of November, 2006, at,'.,�o P.M. Agenda removed the day of November 2006