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2009-12-17 PARKS, RECREATION AND BEAUTIFICATION BOARD SPECIAL MEETING AGENDA AGENDA SPECIAL MEETING OF THE PEARLAND PARKS, RECREATION AND BEAUTIFICATION BOARD, OF THE CITY OF PEARLAND, TEXAS, TO BE HELD ON THURSDAY, DECEMBER 17, 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 November 19, 2009 IV. DISCUSSION AND POSSIBLE ACTION REGARDING POLICIES V. DISCUSSION REGARDING RECREATION CENTER AND NATATORIUM OPERATIONS PLANNING VI. DISCUSSION REGARDING PARKS BOARD RETREAT VII. DIRECTOR'S REPORT VIII. ADJOURNMENT I, Michelle A. 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 11th day of December 2009 at p.m. Michel A. Smith Parks and Recreation Director Agenda removed the day of December, 2009 S CiOnufp Page 1 of 1 1 1009 CITY SECRE ufY OFFICE AGENDA SPECIAL MEETING OF THE PEARLAND PARKS, RECREATION AND BEAUTIFICATION BOARD, OF THE CITY OF PEARLAND, TEXAS, TO BE HELD ON THURSDAY, DECEMBER 17, 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 November 19, 2009 IV. DISCUSSION AND POSSIBLE ACTION REGARDING POLICIES V. DISCUSSION REGARDING RECREATION CENTER AND NATATORIUM OPERATIONS PLANNING VI. DISCUSSION REGARDING PARKS BOARD RETREAT VII. DIRECTOR'S REPORT VIII. ADJOURNMENT I, Michelle A. 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 11th day of December 2009 at t 1- p.m. Michel A. Smith Parks and Recreation Director Agenda removed the I 0 day of December, 2009 Page 1 of 1