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2013-09-05 PARKS, RECREATION AND BEAUTIFICATION BOARD MEETING AGENDA AGENDA — REGULAR MEETING OF THE PEARLAND PARKS, RECREATION AND BEAUTIFICATION BOARD, OF THE CITY OF PEARLAND, TEXAS, TO BE HELD ON THURSDAY, SEPTEMBER 5, 2013 AT 8:00 A.M., AT THE RECREATION CENTER AND NATATORIUM, 2" FLOOR CONFERENCE ROOM, AT 4141 BAILEY RD, 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 1, 2013 IV. BOARD REPORT V. DISCUSSION & POSSIBLE ACTION REGARDING ELECTION OF OFFICERS FOR FY 2014 (Oct. 13) VI. DISCUSSION & POSSIBLE ACTION REGARDING NEW MEETING DATES & TIMES FOR FY 2014 (Oct. 13) MEETINGS 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 iq} a lace cony 'ent to the general public at City Hall on the 29h day of August 2013 at I` ) a.m./�. Mich lle A. Smith Parks d Recreation Director Agenda removed the day of September 2013