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1993-06-15 PARKS, RECREATION AND BEAUTIFICATION AGENDAAgKK0-A Reqular _Meeti_nq of the Pearland Parks, Recreation and Beautification Board to be held Tuesday, June 15, 1993, at 5:30 p.m. in the Conference Room on 2nd Floor _-Cit_y_H_a_11__ 3519 Liberty Drive, Pearland, Texas I. Call to Order II. Roll Call of Members III. Approval of Minutes IV. Staff Report A. Works in Progress 1. McLean Park Project 2. Park Master Plan 3. Swimminq Pool Oveninq Recap 4. Grant Aoolication for Independence Park Trail B. Financial Report C. Activity Report V. Committee Reports VI. Old Business VII. New Business 1. Park Donation Fund 2. Pool Admission Policy VIII. Communications IX. Park Board Chairman's Report X. Director's Report XI. Other Business 1. Beautification Award Nominations � o Lion's Club o Lynda's Pantry o Pearland State Bank XII. Adjournment