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2008-06-19 PARKS, RECRATION AND BEAUTIFICATION BOARD SPECIAL MEETING AGENDAAGENDA — SPECIAL MEETING OF THE PEAPA AND PARKS, RECREATION AND BEAUTIFICATION BOARD, OF THE CITY OF PEARI. WD, TEXAS, TO BE HELD ON THURSDAY, JUNE 19, 2008, AT 8:00 A.M., IN THE PARKS AND RECREATION DEPARTMENT CONFERENCE ROOM, AT 2947 BROADWAY STREET, PEARLAND TEXAS, AT WHICH TUNIC THE FOLLOWING SUBJECTS WII..L BE CONCMFJ ED: I. CALL TO ORDER H. BOARD MEMBER ROLL CALL M. APPROVAL OF MINUTES — May 15, 2008 IV. DISCUSSION AND POSSIBLE ACTION REGARDING THE HISTORICAL SOCIETY'S REQUEST TO REMOVE MONUMENT AT ZYCE LINKSKI PARK V. DISCUSSION AND POSSIBLE ACTION REGARDING UPDATE OF THE DESIGN FOR THE PEARLAND RECREATION CENTER AND NATATORIUM PROJECT 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 place convenient to the general public at City Hail on the12 day of June 2008 at p.m. on R_ ranson P d Recreation Director Agenda removed the day of June 2008 Page 1 of 1 AGENDA- SPECIAL MEETING OF THE HARLAND PARES, RECREATION AND BEAUTIFICATION BOARD, OFTHECITY OFPEARLAND,TEEAS,TO BE QLD ON THURSDAY, JUNE 19, 2008, AT 8.00 AM, 5 THE PARKS AND RECREATION DEPARTMENT CONFERENCE ROOM, AT 2941 BROADWAY 8TREET, HARLAN'D TEXAS, AT WHICH TIME THE FOLLOWING SLBIECf S HILL RE CONCIDERED; I CALLTOORDER IL BOARDMEMBERROLLCALL III. APPROVALOFMINUTFS-MryIS,2M0g IV, DISCUSSION AND WHILE ACTION REGARDING THE HISTORICAL SOCIETY'S REQUEST TO REMOVE MON'OMENT ATRYCHLBNKSEIPARK V, DISCUSSION AND PUSS®LE ACTION REGARDING UPDATE OF THE DESIGN FOR THE PEARLAN'D RECREATION CENTER AND NATATORIUM PROJECT VI DIRECTOR'SREPORT VH ADJOURNINT I, Jm Brom, Director of Parb and Rmreallon for Dc City of Pwiud, Time, do 0cmbyamti fat�tfomgoiagkumpostedmaplaceconvmimtto0cgmum pilic a ciryHdlonkildryofJwr98iti;;b,m, tBw n wamm Agcadammovad@r rl day ofJnaa2MM Poplofl