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2007-09-20 PARKS, RECREATION AND BEAUTIFICATION BOARD MEETING AGENDAAGENDA — SPECIAL MEETING OF THE PEARLAND PARKS, RECREATION AND BEAUTIFICATION BOARD, OF THE CITY OF PEARLAND, TEXAS, TO BE HELD ON THURSDAY, SEPTEMBER 20, 2007, 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 CONCIDERED: I. CALL TO ORDER II. BOARD MEMBER ROLL CALL III. APPROVAL OF MINUTES — August 16, 2007 IV. DISCUSSION AND POSSIBLE ACTION REGARDING BI -LAWS FOR THE PARKS, RECREATION AND BEAUTIFICATION BOARD V. DISCUSSION AND POSSIBLE ACTION REGARDING GREEN BUILDING POLICY VI. DISCUSSION AND POSSIBLE ACTION REGARDING ATHLETIC FACILITY AND FIELD USAGE POLICY VII. DIRECTOR'S REPORT VIII. ADJOURNMENT I, Jon Branson, 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 14th day of September 2007 at P.M. Jon ranson Parks and Recreation Director CL - Agenda Agenda removed the day of September 2007 Page 1 of 1