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2008-10-16 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, OCTOBER 16, 2008, 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 CONCIDERED: I. CALL TO ORDER II. BOARD MEMBER ROLL CALL III. APPROVAL OF MINUTES—AUGUST 21,2008 IV. DISCUSSION AND POSSIBLE ACTION REGARDING APPOINTMENT OF VICE-CHAIRMAN V. DISCUSSION AND POSSIBLE ACTION REGARDING FACILITY STANDARDS FOR CITY FACILITIES VI. DIRECTOR'S REPORT VII. ADJOURNMENT I, Jon Branson, 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 10 day of October 2008 at ,_ p.m. Branson Par and Recreation Director Agenda removed the ,21 day of October 2008 Page 1 of 1