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2015-02-12 PARKS, RECREATION AND BEAUTIFICATION BOARD MEETING AGENDA ��oE ,® rEq 9 u !2v T E X A 5 est. ia9a PARKS, RECREATION & BEAUTIFICATION BOARD AGENDA CITY OF PEARLAND Regular Meeting Thursday, February 12, 2015 — 8:30 a.m. Recreation Center& Natatorium — 4141 Bailey Rd. I. CALL TO ORDER II. BOARD MEMBER ROLL CALL III. APPROVAL OF MINUTES —January 8, 2015 IV. BOARD REPORT V. DISCUSSION & POSSIBLE ACTION REGARDING PUBLIC ENHANCEMENT PROJECT POLICY & PROCESS VI. DISCUSSION & POSSIBLE ACTION REGARDING SERVICE PROJECTS 2015 VII. DISCUSSION & POSSIBLE ACTION REGARDING BOARD BY-LAWS & RULES AND ORDER OF BUSINESS VIII. DISCUSSION REGARDING MASTER PLAN UPDATE IX. 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 plac nvenient to the general public at City Hall on the 5th day of February 2015 at a a.m. / Michell; A. Graham Parks & Recreation Director Agenda removed the 09 day of February 2015 Page 1 of 1 — 2/4/2015