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2009-10-22 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, OCTOBER 22, 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 CONSIDERED: I. CALL TO ORDER II. BOARD MEMBER ROLL CALL III. APPROVAL OF MINUTES — August 20, 2009 IV. DISCUSSION AND POSSIBLE ACTION REGARDING POLICIES V. DISCUSSION REGARDING EVENT REPORTS VI. DISCUSSION REGARDING THE PARKS BOARD RETREAT VII. DIRECTOR'S REPORT VIII. ADJOURNMENT I, Rosalyn Epting, Assistant 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 15th day of October 2009 at p.m. Ro alyn E . ting Assistant Parks and Recreation Director Agenda removed the day of October, 2009 SCANNED OCT 1 5 2009 CITY SECRETARY OFFICE Page 1 of 1 AGENDA SPECIAL MEETING OF THE PEARLAND PARKS, RECREATION AND BEAUTIFICATION BOARD, OF THE CITY OF PEARLAND, TEXAS, TO BE HELD ON THURSDAY, OCTOBER 22, 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 CONSIDERED: I. CALL TO ORDER II. BOARD MEMBER ROLL CALL III. APPROVAL OF MINUTES August 20, 2009 IV. DISCUSSION AND POSSIBLE ACTION REGARDING POLICIES V. DISCUSSION REGARDING EVENT REPORTS VI. DISCUSSION REGARDING THE PARKS BOARD RETREAT VII. DIRECTOR'S REPORT VIII. ADJOURNMENT I, Rosalyn Epting, Assistant 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 15th day of October 2009 at 3 —JS—p.m. 1 be A Ro alyn E ting Assistant Parks and Recreation Director Agenda removed the f v 2 da of October, 2009 SCANNED Page 1 of 1 VT 2 2 2009 CITY SECRETARY OFFICE