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HomeMy WebLinkAboutPRBAgenda020112_Page_1(LUN City of West University Place A Neighborhood City ® Recycled Paper Notice of Parks and Recreation Board Meeting Notice is hereby given that the Parks and Recreation Board and Members of the City Council will meet on: Wednesday, February 1, 2012 6:30PM West University Place Recreation Center - Conference Room 4210 Bellaire Boulevard West University Place, Texas 1. Call to Order: Chairman John Wilkinson II. Approval of Minutes: January 4, 2012 III. Parks and Facilities Tour of 01/07/2012 Follow-Up: John Wilkinson • Reference attached hand-out prepared by John IV. PRB Sub-Committee Updates: Tim O'Connor • Parkland Acquisition Sub-Committee: John Wilkinson • Program Planning Sub-Committee: Amy, Moya and Susan • Customer Service Sub-Committee: No Report • Communications & Public Relations: No Report • Facilities; No Report V. Friends Overview: Friends Board Chair and Friends Liaison to the Parks Board, Leah Ragiel VI. Review of Friends funding proposal for the playground safety base at Wier Park. Vote required to take the matter before City Council for formal approval on 02/13/2012. Tim O'Connor VII. Board Member Updates: All • Park Ambassador Reports VIII. Staff Updates: • WUE/Town Center Tree Replacement Project. • Additional Judson Park Play Features IX. Citizen's Comments: Any member of the public wishing to address the Board X. New Business XI. Adjournment Tentative Meeting Date: Next Parks Board Meeting - Wednesday, March 7, 2012 - 6:30pm If you plan to attend this public meeting and you have a disability that requires special arrangements at the meeting, please contact Susan White at 713.662.5367 in advance of the meeting. Reasonable accommodations will be made to assist your participation in the meeting. The West University Place Recreation Center is wheelchair accessible and specially marked parking spaces are available in the northwest parking area. Special seating will be provided it the Conference Room. _ Susan White, Administrative Manager POSTED THIS 26" DAY OF JANUARY 2012 AT M O'CLOCK A.M. 3800 University Boulevard 0 West University Place, Texas 77005-2899 0 713066804441 0 www.westu.org