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2007-10-18 PARKS, RECREATION AND BEAUTIFICATION BOARD MEETING AGENDAAGENDA. — SPECIAL MEETING OF THE PEARL.AND DARKS, RECREATION AND BEAUTIFICATION BOARD, OF THE CITY OF PEARLAND, TE .S, TO BE HELD ON THURSDAY, OCTOBER 19, 2007, AT 9:00 A.INL, IN THE PARAS AND RECREATION DEPARTMENT CONTERENCE ROOM, AT 2947 BROADWAY STREET, PEARLAND TEXAS, AT WffICR TL14E THE FOLLOWING SUBJECTS WILL BE CONCLDERED: 1. CA,LL. TO ORDER LI. BOARD NIEN BER ROLL CALL IM AP1 R.ONIAL OF MINUTES — September 20, 2007 [V. DISCUSSION AND POSSIBLE ACTION REGARDING GREEN BUILDING POLICY �. DISCUSSION AND POSSLBBLE ACTION RE, GARDIING ATHLETIC FACILITY AND FIELD USAGE POLICY VI. DISCUSSION AND POSSIBLE ACTION REGARDING ELECTION C1 LAI:RNI AN AND VTCE CHAIRMAN VII. DLRECTOR'S RE, PORT %1M. ADJOURNWNT 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 16th day of October 2007 at p.m. Jon RR Branson Parks and Recreation Director Agenda removed the day of October 2007 Page I of t