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1999-02-15 PARKS, RECREATION AND BEAUTIFICATION BOARD AGENDAAGENDA REGULAR MONTHLYMEETING PARKS, RECREATIONAND BEAU77FICATIONBOARD LOCATION: Library Conference Room Pearland Community Center 3523 Liberty Drive, Pearland, Texas DATE: February 15, 1999 TEVIE: 7:00 P.M. �: a ���, ,�j Cif-.-,•.� G�-�j I. Call to Order 03 II. Roll Call of Members y III. Consideration and Possible Action: Excused absences of Paul Knoble 2h� IV. Approval of minutes from January 19, 1998 Meetinglil V. Park Board Chairman's Report @ Sp r ; hS J\a fe„ Res, sty�d,a� �yftq •�s � `yp-ow A) ° k, k • ✓y4reLSrn,or� u4ree r`74Y SPsnS�rec� FJy C.�p4Net�}� VI. Director's Report _ • IYet PA-J,n - F b l8 Cen�r� 4 I �lemu S VII. Committee Reports ' 'T—/?/gP- RP5 %on,; F 19 Be fli�'re •/Pnn�s YPs�m'nf )n /%Yc% Svrivi) �:.0 }-,�,!/ / s;w� �•� J-1n rch CS/-Sl dvys/wh� VIII. Unfinished Business 77�� 1 �{ L' p Pk,k D,..c,,,j F�na= T4,1 as e� 1 31'99 `� 71,%,9J• I IX. New Business 5 , A. Con ideration and Possible Action: Pear monument in Heritage Plaza TMP-S Anhu-d Cont' -"AV -3 X. Other Business Jbd Y ePq r w a r l� 6 Pf, h F e z iokl �e� '27 XI. Adjournment s �-�s , r j f �/� -� 7 �tdw �ct �7 3�