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2009-11-19 PARKS, RECREATION AND BEAUTIFICATION BOARD SPECIAL MEETING AGENDA J AGENDA SPECIAL MEETING OF THE PEARLAND PARKS, RECREATION AND BEAUTIFICATION BOARD, OF THE CITY OF PEARLAND, TEXAS, TO BE HELD ON THURSDAY, NOVEMBER 19, 2009, AT 8:00 A.M., IN THE PARKS AND RECREATION WESTSIDE EVENT CENTER, MEETING ROOM, AT 2150 COUNTRYPLACE PARKWAY, PEARLAND TEXAS, AT WHICH TIME THE FOLLOWING SUBJECTS WILL BE CONSIDERED: I. CALL TO ORDER II. BOARD 11 i MBER ROLL CALL III. APPROVAL OF MINUTES October 22, 2009 IV. DISCUSSION AND POSSIBLE ACTION REGARDING BOARD MEMBER ELECTIONS V. DIRECTOR'S REPORT VI. CONDUCT BOARD RETREAT VII. ADJOURNMENT I, Michelle Smith, 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 13th day of November 2009 at p.m. Miche e A. Smith Director Agenda removed the day of November, 2009 Page l of l 'SCANNED NOV 1 3 7009 CITY SECRETARY OFFICE