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2010-01-25 PARKS, RECREATION AND BEAUTIFICATION BOARD SPECIAL MEETING AGNEDA AGENDA SPECIAL MEETING OF THE PEARLAND PARKS, RECREATION AND BEAUTIFICATION BOARD, OF THE CITY OF PEARLAND, TEXAS, TO BE HELD ON THURSDAY, JANUARY 21, 2010 AT 8:00 A.M., IN THE PARKS AND RECREATION DEPARTMENT CONFERENCE ROOM, AT 2947 BROADWAY STREET, PEARLAND TEXAS, AT WHICH TIME THE FOLLOWING SUBJECTS WILL BE CONSIDERED: I. CALL TO ORDER II. BOARD MEMBER ROLL CALL III. APPROVAL OF MINUTES December 17, 2009 IV. DISCUSSION AND POSSIBLE ACTION REGARDING BY -LAWS V. DISCUSSION AND POSSIBLE ACTION REGARDING POLICIES VI. DISCUSSION AND POSSIBLE ACTION REGARDING RECREATION CENTER/NATATORIUM FEES VII. DISCUSSION REGARDING REVISING GOALS AND OBJECTIVES (CHAPTER ONE OF THE MASTER PLAN) VIII. DIRECTOR'S REPORT IX. ADJOURNMENT I, Michelle A. Smith, Director of Parks and Recreation for the City of Pearland, Texas, do hereby certify that the foregoing notice was posted in a place convenient to the general public at City Hall on the 15th day of January 2010 at 7;. Michel A. Smit h Parks and Recreation Director Agenda removed the.24 day of January 2010. S SM I%ED JAN 2 6 1110 S C 1 pR Page 1 of 1 art