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2002-09-05 PARKS, RECREATION AND BEAUTIFICATION BOARD AGENDA� AGENDA August Monthly Meeting Parks, Recreation & Beautification Board Location: Pearland Community Center Parks Office Conference Room 3523 Liberty Dr Date: September 5, 2002 (Thursday) Time: 8:00 AM 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 VIII. Other Business IX. Adjournment ,•ft% AGENDA August Monthly Meeting Parks, Recreation & Beautification Board Location: Pearland Community Center Parks Office Conference Room 3523 Liberty Dr Date: September 5, 2002 (Thursday) Time: 8:00 AM 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 VIII, Other Business IX. Adjournment