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2002-11-18 PARKS, RECREATION AND BEAUTIFICATION BOARDAGENDA November Monthly Meeting Parks, Recreation & Beautification Board Location: Pearland Community Center Parks Office Conference Room 3523 Liberty Dr Date: Monday, November 18, 2002 Time: 5:30 PM I. Call to Order II. Roll Call of Members III. Approval of Minutes from the October 28, 2002 meeting. IV. Park Board Chair's Report V. Director's Report VI. Unfinished Business ^ A. Naming of park site on Grand Boulevard VII. New Business A. Consideration and Possible Action: Approval of concept plan for proposed relocated Sonny Tobias Park. B. Consideration and Possible Action: Election of Officers for FY 2002/2003. C. Consideration and Possible Action: Review priority of: ■ Park Master Plan (including land acquisition) ■ Sub -elements of Independence Park Master Plan VIII. Other Business IX. Adjournment AGENDA November Monthly Meeting Parks, Recreation & Beautification Board Location: Pearland Community Center Parks Office Conference Room 3523 Liberty Dr Date: Monday, November 18, 2002 Time: 5:30 PM `c I. Call to Order`` II. Roll Call of Members J ' yQ III. Approval of Minutes from the October 28, 2002 meeting. IV. Park Board Chair's Report V. Director's Report VI. Unfinished Business ''` A. Naming of park site on Grand Boulevard d�`� 70" z-sk; r�r� VII. New Business A. Consideration and Possible Action: Approval of concept plan for proposed relocated Sonny Tobias Park. '`�'~'� e�"'�-, 2"� 9 O B. Consideration and Possible Action: Election of Officers for FY:o 2002/2003. 2 "°- ; y v C. Consideration and Possible Action: Review priority of ■ Park Master Plan (including land acquisition) ■ Sub -elements of Independence Park Master Plan — y a VIII. Other Business IX. Adjournment