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2005-03-17 PARKS, RECREATION AND BEAUTIFICATIONAGENDA —REGULAR MEETING OF THE PEARLAND PARKS AND RECREATION BEAUTIFICATION BOARD, OF THE CITY OF PEARLAND, TEXAS, TO BE HELD ON THURSDAY, MARCH 17, 2005, AT 11:00 AM, IN THE PARKS AND RECREATION DEPARTMENT CONFERENCE ROOM, AT 2947 BROADWAY STREET, PEARLAND, TEXAS L CALL TO ORDER H. APPROVAL OF MINUTES — January 13, 2005 III. PRESENTATION BY MICHELLE DUNN, RECREATION SUPERINTENDENT, REGARDING RECREATIONAL OPPORTUNITIES CURRENTLY OFFERED IN PEARLAND IV. DISCUSSION AND POSSIBLE ACTION ON THE MELVIN KNAPP SENIOR CENTER POLICIES AND PROCEDURES V. DISCUSSION AND POSSIBLE ACTION REGARDING THE PARKS AND RECREATION DEPARTMENT LOGO VI. DISCUSSION AND POSSIBLE ACTION REGARDING A MISSION STATEMENT VII. DISCUSSION AND POSSIBLE ACTION REGARDING MANDATORY DEDICATION FEE VH1. DIRECTOR'S REPORT IX. DISCUSSION AND POSSIBLE ACTION REGARDING THE MASTER PLAN QUESTIONAIRE 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 10* day of March, 2005 at 10:00 AM. ;jj�,d� �. � Rhonda Cyrus Director, Parks & Recreation Agenda removed the a3� day of March, 2005. Page 1 of I