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2009-01-15 PARKS, RECREATION 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 15, 2009, 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 — NOVEMBER 20, 2008 IV. DISCUSSION AND POSSIBLE ACTION REGARDING CITY OF PEARLAND'S GREEN POLICY V. DISCUSSION AND POSSIBLE ACTION REGARDING BI -LAWS AND "THE VITAL ROLE OF CITIZEN -BOARD MEMBERS" 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 Hall on the 9th day of January 2009 at p.m. Jon . Branson Park's and Recreation Director Agenda removed the day of January, 2009 Page 1 of 1