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2024-08-08 Parks Recreation and Beautification Board Meeting Agenda I PARKS, RECREATION AND BEAUTIFICATION BOARD MEETING AGENDA THURSDAY, AUGUST 8, 2024 8:30 A.M. PEARLAND RECREATION & NATATORIUM I SECOND FLOOR CONFERENCE ROOM 4141 BAILEY ROAD, PEARLAND, TX 77584 I. CALL TO ORDER II. ROLL CALL AND CERTIFICATION OF QUORUM III. CITIZEN COMMENTS IV. REGULAR AGENDA 1. Consideration and Possible Action to approve the minutes of the Parks, Recreation & Beautification Board meeting held on June 13, 2024. 2. Consideration and Possible Action to excuse the absence of Member Waguespack, Member Dixon, and Member Allen from the June 13, 2024 Parks, Recreation & Beautification Board Meeting. 3. Board Report. 4. Forever Parks Foundation Report. 5. Discussion regarding Natatorium Capital Improvement Project. 6. Discussion regarding Shadow Creek Soccer Club Facility Use Agreement. 7. Discussion and Possible Action regarding Trick or Treat Trail. 8. Director's Report. V. ADJOURNMENT If you plan to attend this public meeting and you have a disability that requires special arrangements at the meeting, please contact the City Secretary at 281.652.1840 or by e-mail at citysecretary(a)pearlandtx.gov. Requests for special services must be received Forty-eight (48) hours prior to the meeting time. Reasonable accommodations will be made to assist your needs. I, Frances Aguilar, City Secretary, do hereby certify that this Notice of Meeting was posted on the City Hall bulletin board, a place convenient and readily accessible to the general public at all times and to the City's website, https://www.peariandtx.gov, in compliance with Chapter 551, Parks, Recreation & Beautification Board - Aug 08 2024 Texas Government Code. This said Notice was posted at City Hall, 3519 Liberty Dr., Pearland, Texas 77581 on August 2, 2024 by 5:00 p.m. and remained so posted continuously for at least 72 hours proceeding the scheduled time of said meeting. Fra+vice s-A gttV cw Frances Aguilar TRMC. MMC City Secretary Parks, Recreation & Beautification Board - Aug 08 2024