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1999-01-19 PARKS, RECREATION AND BEAUTIFICATION BOARD AGENDAAGENDA REGULAR MONTHL Y MEE TING PARKS, RECREATION AND BEA UTIFICA TION BOARD LOCATION: Arts and Crafts Room, Pearland Community Center 3523 Liberty Drive, Pearland, Texas DATE: January 19, 1999 TIME: 7:00 P.M. I. Call to Order C, �� II. Roll Call of Members ---2 Or `� • 2 III. Consideration and Possible Action: Excused absences of Paul Knoble and Lisa Diese. �'� �� O IV. Approval of minutes from November 16, 1998 Meeting -O'LA ,"I F; V. Park Boar Cha man's Report �r� Thee L f�� Cere»,•J 1�/,n�err�t ors _ ,+,;t� Ye- b• rr 4Ster , j'o•l �, VI. Director's Report • �r o � fie" t IOP'"""� F W VII. Committee �Pa�� + Ne» i, T K4s'�'S r Reports � �/ V ry Soccer Fq\\ Segsa^ ev�e� % 7�"�"►s = n VIII. K Unfinished Business - T?J-� S,.,Cc , rPS; it ♦ Consideration and Possible Action: Possible conflict of interest of Se'Rsai" ,/-fa r _ /y Board �V1,emberinvolve ent against the City. y T E(�����/,-.,}i/_t.�utc�w�5,1,+�r.�-�+.J (��-+�4/�S • �» 1 @Y I�t55C1'-i �E�4vylQ� IX. G.L1, 2h4 �" / / New Business --/ 1C ]�{- • S t» DY dG/1 Jft ► TO OJCI I6A ♦ Consideration and Possible Action: Review of Proposed t Beautification Concept Plan for Pearland Parkway . - Co�gc� 1 nP�ro�e� 1 Yp4aAil ,; � �~ • � C�eax. ns Fees X. Other Business nL { . bQVPii oe Iris Sw►+mtr �4»� GohCtr ,�.�L�r XI. Adjournment - Sey�oy e: l (1�,Nc<. Fel S W; .-Vfer A.-+ �eccq? , �,- 000 + il