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1995-11-13 PARKS, RECREATION AND BEAUTIFICATION BOARD AGENDAAGENDA SPECIAL WORKSHOP SESSION CITY COUNCIL & PARKS, RECREATION AND BEAUTIFICATION BOARD Location: Pearland City Hall/Council Chambers 3519 Liberty Drive Pearland, Texas Date: November 13, 1995 Time: 6:00 P.M. I. Call to Order II. Roll Call of Members III. Presentation of Independence Park Concept Plan by Claude Rogers from Leisure Concepts and Designs, Inc. IV. Adjournment A, A AGENDA Regular Monthly Meeting Parks, Recreation and Beautification Board Location: Pearland City Hall/Second Floor Conference Room 3519 Liberty Drive, Pearland, Texas Date: November 13, 1995 Time: 7:15 P.M. I. Call to Order II. Roll Call of Members III. Approval of Minutes from the September 27, 1995 Meeting IV. Consideration and Possible Action- Excused Absence for Retta Absher from the September 27, 1995 Meeting. V. Park Board Chairman's Report��cns Wei 6j-P4s,s VI. Director's Report •-BrocJ,tj✓c is in m"J F�es�� S��• • be , hs Tah 8 VII . Committee Reports � So 41-L� - �r►� ,4—Thy e - 6co-- y,c 23 �ye4r A R e cqP o f '*� I MX rye 4f pr.1 �s-g A. Nominating Committee Report LIFWt �;ucy, ` lah.� • 'rre-e �� oTC VIII. Unfinished Business S s Cere„,ony ✓t/ov 30 A. Election of Officers for FY 1995/96 -S4n�a -A44AWr Deg 1_12 4Xt a lm Cehier IX. New Business Rec Cent" • K;ds Pul, Felst 'q6 A. Appointment of Committee to Recommend Names for Zy'n :ZD Two Picnic Pavilions/Shelters in Centennial Park X. Other Business XI. Adjournment