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2006-06-22 PARKS, RECREATION AND BEAUTIFICATION BOARDAGENDA — SPECIAL MEETING OF THE PEARLAND PARKS, RECREATION AND BEAUTIFICATION BOARD, OF THE CITY OF PEARLAND, TEXAS, TO BE HELD ON THURSDAY, JUNE 22, 2006, AT NOON, IN THE PARKS AND RECREATION DEPARTMENT CONFERENCE ROOM, AT 2947 BROADWAY STREET, PEARLAND, TEXAS I. CALL TO ORDER U. BOARD MEMBER ROLL CALL III. APPROVAL OF MINUTES — June 8, 2006 IV. DISCUSSION AND POSSIBLE ACTION REGARDING THE HIKE & BIKE MASTER PLAN V. DISCUSSION AND POSSIBLE ACTION REGARDING CAPITAL IMPROVEMENT PROJECTS VI. DISCUSSION AND POSSIBLE ACTION REGARDING THE TREE AO-. ORDINANCE VII. DISCUSSION AND POSSIBLE ACTION REGARDING A BOARD MEMBER ATTENDANCE POLICY VUL DISCUSSION AND POSSIBLE ACTION REGARDING THE PARKS, RECREATION AND BEAUTIFICATION BOARD POSITION IX. DIRECTOR'S REPORT X. ADJOURNMENT Page 1 of I AGENDA — REGULAR MEETING OF THE PEARLAND PARKS, RECREATION AND BEAUTIFICATION BOARD, OF THE CITY OF PEARLAND, TEXAS, TO BE HELD ON THURSDAY, DUNE 22, 2006, AT NOON, IN THE PARKS AND RECREATION DEPARTMENT CONFERENCE ROOM, AT 2947 BROADWAY STREET, PEARLAND, TEXAS I. CALL TO ORDER H. BOARD MEMBER ROLL CALL III. APPROVAL OF MINUTES — June 8, 2006 IV. DISCUSSION AND POSSIBLE ACTION REGARDING THE HIKE & BIKE MASTER PLAN V. DISCUSSION AND POSSIBLE ACTION REGARDING CAPITAL IMPROVEMENT PROJECTS VI. DISCUSSION AND POSSIBLE ACTION REGARDING THE TREE ORDINANCE VII. DISCUSSION AND POSSIBLE ACTION REGARDING A BOARD MEMBER ATTENDANCE POLICY VIII. DISCUSSION AND POSSIBLE ACTION REGARDING THE PARKS, RECREATION AND BEAUTIFICATION BOARD POSITION IX. DIRECTOR'S REPORT X. ADJOURNMENT I, Mona Ann Miller, Parks and Recreation Office Coordinator 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 16th day of June, 2006, at - p.m. Mona Ann Miller Parks Office Coordinator i. 1Cj Agenda removed the day of June, 2006 Page 1 of 1