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1993-07-19 PARKS, RECREATION AND BEAUTIFICATION BOARD AGENDAA G E N D A Regular Meeting of the Pearland Parks, Recreation and Beautification Board to be held Monday, July 19, 1993, at 5:30 p.m. in the Library Meeting Rm. in the Pearland Community Center, 3523 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. Grant Application for Independence Park Trail 4. July 4th Celebration of Freedom Recap ,O•. 5. Softball Update 6. Swimming Pool Attendance Update B. Financial Report C. Activity Report V. Committee Reports VI. Beautification Award Nominations o Long John Silver's o Popeye's o Pizza Hut o Something Country VII. Old Business A. Park Donation Fund VIII. New Business o Proposed FY 1993-94 Budget (For Information Only) o Park Naming Policy (For Board Action) o Pearland Centennial (For Board Action) IX. Communications X. Park Board Chairman's Report XI. Director's Report XII. Other Business XIII. Adjournment �f