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HomeMy WebLinkAboutPRBAgenda0109130 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, January 9, 2013 6:30PM WUP RECREATION CENTER-4210 BELLAIRE West University Place, Texas 1. Call to Order: Chairman John Wilkinson II. Approval of Minutes: December 5, 2012 III. PRB Sub-Committee Updates: • Parkland Acquisition Sub-Committee: John o John and Amanda will be participating in a City Council Closed Workshop on January 14, 2013. • Program Planning Sub-Committee: Amy. Moya, Susan and Melissa • Customer Service Sub-Committee: Moya and Sona o Tentative meeting planned for early February 2013. • Communications & Public Relations: Kristen, Susan and David o Tentative meeting planned for early February 2013. • Park Naming Rights: David DeAnda and John IV. Friends Overview: Friends Board Chair, Amanda McGee V. Park & Recreational Facilities Sub-Committee Update - J.C. Kneale o 2013 Friends WUP Parks Redevelopment Projects Update. o Discussion & Solicitation of Potential 2014 Project Ideas. VI. Discussion regarding the Parks Naming Rights Policy Development - David DeAnda • City Council Workshop scheduled on February 11, 2013 VII. Board Member Updates: All • Parks Board Table for the 2013 PLB - Amy Morgan • Park Ambassador Reports VIII. Staff Updates: IX. Citizen's Comments: Any member of the public wishing to address the Board X. New Business XI. Adjournment Next Parks Board Meeting - Wednesday, February 6, 2013 - 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 in the Conference Room. Susan White, Administrative Manager POSTED THIS 4th DAY OF JANUARY 2013 AT io' ll( O'CLOCK A.M. 3800 University Boulevard • West TTuiversity Place, Texas 77005-2802 9 713.668.44141 9 www.westuix.Jou