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1993-08-16 PARKS, RECREATION AND BEAUTIFICATION BOARD AGENDAAGENDA Regular Monthly Meeting Parks, Recreation and Beautification Board Location: Library Conference Room Pearland Community Center 3523 Liberty Drive, Pearland, Texas Date: August 16, 1993 Time: 6:30 P.M. I. Call to Order II. Roll Call of Members ✓ III. Approval of Minutes 1--KW6 Co4,Q CC:7,CCWS IV. Staff Report A. Works in Progress l . McLean Park Project Su R `� �� 2. Grant Application for Independence Park Trail 06 tOootb 6*f— 3. Softball Update / Pk tiN s 4. Swimming Pool Update I Z ?jW5-r-i°7 12 5. Pearland Rotary Donation a 6E K €tiiJ s B. Financial. Report✓ iN I-UT)4-6vEr- aOAK C. Activity Report V. Committee Reports G VI. Old Business VII. New Business L z P/a 64','1 5 A. Pearland Centennial (For Board Action) B. Park Master Plan Presentation (For Board Action) ✓ VIII. Communications ,/' IX. Park Board Chairman's Report LI; ✓ A. Appointment of Nomination Committee P D N b, C H A 5 t X. Director's Report 4 f p 1,,g zpR -DAY, XI. Other Business Aff bd Sc t4Rt� XII. Adjourment