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2002-10-28 PARKS, RECREATION AND BEAUTIFICATIONAGENDA October Monthly Meeting Parks, Recreation & Beautification Board Location: Pearland Community Center Parks Office Conference Room 3523 Liberty Dr Date: October Z, 2002 ,r ' Time: 7:00 pm I. Call to Order II. Roll Call of Members III. Approval of Minutes from the August 13, 2002 meeting. IV. Park Board Chair's Report V. Director's Report ,.. VI. Unfinished Business A. Naming of park site on Schleider Drive VII. New Business A. Consideration and possible action: Review of updated concept plan for proposed Veterans Memorial Park. B. Consideration and possible action: Review of proposed concept plan for park on Grand Avenue. C. Consideration and possible action: Review of proposed concept plan for Clear Creek Park. D. Appointment of Nomination Committee and possible recommendation and election of officers. E. Appointment of Committee to name park on Grand Avenue. VIII. Other Business IX. Adjournment AGENDA October Monthly Meeting Parks, Recreation & Beautification Board Location: Pearland Community Center Parks Office Conference Room 3523 Liberty Dr Date: Monday, October 28, 2002 Time: 5:00 PM r 2 I. Call to Order �' d II. Roll Call of Members �"� ► III. Approval of Minutes from the August 13 2002 meeting. zh & /17 IV. Park Board Chair's Report V. Director's Report , — VI. Unfinished Business A. Naming of park site on Schleider Drive �G VII. New Business A. Consideration and possible action: Review of updated concept plan for proposed Veterans Memorial Park. i10 - ^ C;a ) 7 `' — 2 � � S_ D B. Consideration and possible action: Review of proposed concept plan for park on Grand Avenue. 2 �' •�� C, C. Consideration and Possible action: Review of proposed concept plan for Clear Creek Park. -i"fec� D. Appointment of Nomination Committee and possible recommendation and election of officers. E. Appointment of Committee to name park on Grand Avenue. VIII. Other Business IX. Adjournment AGENDA October Monthly Meeting Parks, Recreation & Beautification Board Location: Pearland Community Center Parks Office Conference Room J M 3523 Liberty Dr Date: October 21, 2002 Time: TOO pm I. Call to Order II. Roll Call of Members III. Approval of Minutes from the August 13, 2002 meeting. IV. Park Board Chair's Report V. Director's Report VI. Unfinished Business A. Naming of park site on Schleider Drive VII. New Business A. Consideration and possible action: Review of updated concept plan for proposed Veterans Memorial Park. B. Consideration and possible action: Review of proposed concept plan for park on Grand Avenue. C. Consideration and possible action: Review of proposed concept plan for Clear Creek Park. D. Appointment of Nomination Committee and possible recommendation and election of officers. E. Appointment of Committee to name park on Grand Avenue. VIII. Other Business IX. Adjournment