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1995-09-27 PARKS, RECREATION AND BEAUTIFICATION BOARD AGENDAAGENDA Regular Monthly Meeting Parks, Recreation and Beautification Board Location: Pearland Community Center 3523 Liberty Drive, Pearland, Texas Date: September 27, 1995 Time: 7:00 P.M. I. Call to Order II. Roll Call of Members III. Approval of Minutes from the August 3, 1995 Meeting IV. Consideration and Possible Action- Excused Absence for Michelle Lilie, Nell Fuller, and Bill Chase from the August 3, 1995 Meeting. V. Park Board Chairman's Report VI. Director's Report A. Centennial Park Update L} L B. City Entry Sign C. Old Settler's Cemetery Update D. Program Updates E. Independence Park Master Plan VII. Committee Reports A. Tree Survey Committee Report VIII. Unfinished Business A. Presentation of Preliminary Concept Plan for Independence Park IX. New Business A. Appointment of Nomination Committee B. Consideration and Possible Action - Adopt Park and Recreation Department Vision Statement C. Consideration and Possible Action - Adopt i.�. Department Promotion Plan X. Other Business XI. Adjournment