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2015-01-08 PARKS, RECREATION AND BEAUTIFICATION BOARD MEETING AGENDA of 4® rf4 V 0 ? \ ‘ t k, T E X A S est. 159% PARKS, RECREATION & BEAUTIFICATION BOARD AGENDA CITY OF PEARLAND Regular Meeting Thursday, January 8, 2014 — 8:30 a.m. Recreation Center & Natatorium — 4141 Bailey Rd. I. CALL TO ORDER II. BOARD MEMBER ROLL CALL III. APPROVAL OF MINUTES — December 11, 2014 IV. BOARD REPORT V. DISCUSSION & POSSIBLE ACTION REGARDING RAIN PLAN FOR WINTERFEST 2015 VI. DISCUSSION & POSSIBLE ACTION REGARDING BAND SELECTION FOR CONCERTS IN PARK 2015 VII. DISCUSSION & POSSIBLE ACTION REGARDING BOARD RULES AND ORDER OF BUSINESS VIII. ADJOURNMENT I, Michelle A. Graham, Director of Parks & 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 5th day of January 2015 at 1.1 a.m.to.y. Miche e A. Graham Parks Recreation Director Agenda removed the day of January 2015 Page 1 of 1 — 1/05/2015 AGENDA — REGULAR MEETING OF THE PEARLAND PARKS, RECREATION AND BEAUTIFICATION BOARD, OF THE CITY OF PEARLAND, TEXAS, TO BE HELD ON WEDNESDAY, JANUARY 8, 2014 AT 8:30 A.M., AT THE RECREATION CENTER AND NATATORIUM, 2ND 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—December 4, 2013 IV. BOARD REPORT V. DISCUSSION REGARDING WINTERFEST 2014 VI. DISCUSSION & INPUT REGARDING FY14 HOMETOWN CHRISTMAS FESTIVITIES VII. DIRECTOR'S REPORT VIII. ADJOURNMENT I, Michelle A. Smith, Director of Parks & Recreation for the City of Pearland, Texas, do hereby certify that the foregoing notice was posted in a la convenient to the general public at City Hall on the 3 day of January 2014 at1:1 V/p.m. Michelk.A. Smith Parks &Recreation Director Agenda removed the day of January 2014