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1998-08-17 PARKS, RECREATION AND BEAUTIFICATION BOARD AGENDAAGENDA RF,GULAR MONTHLY ME TING PARKS, RECREATION AND BEAUTIFICATION BOA RI) LOCATION: Library Conference Room 3 523 Liberty drive, Pearland, Texas DATE: August 17, 1998 TIME: 6:00 P.M. I. Call to Order E�'^� 2, II. Roll Call of Members l III. Consideration and Possible Action: Excused Absence of Dwayne Lum Vkosclk IV. Approval of Minutes from the July 20, 1998, Meeting �o3A � ��2",� V. Park Board Chairman's Report VI. Director's Report- 7a VII. Committee Reports VIII. Unfinished business IX. New business • Consideration and Possible Action: Review of Proposed Update to Parks Master Plan • Consideration and Possible Action: Parks and Recreation Mission Statement sy�/y X. Other Business �7p :4 S 5�P�_ r' XI. Adjournment A \ .4,1,k G