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2008-01-17 PARKS, RECRATION AND BEAUTIFICATION BOARD SPECIAL MEETING AGENDAAGENDA — SPECIAL MEETING OF THE PEARLAND PARKS, RECREATION AND BEAUTIFICATION BOARD, OF THE CITY OF PEARLAND, TEXAS, TO BE HELD ON THURSDAY, JANUARY 17, 2008, 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 — December 20, 2007 IV. DISCUSSION AND POSSIBLE ACTION REGARDING PARKS AND RECREATION CODE OF ORDINANCES V. DISCUSSION AND POSSIBLE ACTION REGARDING NAMING OF CITY FACILITIES A. Southwest Environmental Center B. Pearland Recycling Center C. Future Nature Center at SWEC D. Orange Street Park E. Detention Ponds on the east and west side of Pearland Parkway VI. DIRECTOR'S REPORT VII. 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 puce convenient to the general public at City Hall on the 11th day of January 2008 at -j p.m. n R. ranson Par s and Recreation Director Agenda removed the---)..,- day of January 2008 Page 1 of 1