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HomeMy WebLinkAboutPRBAGENDA0207070 City 9 of West University Place A Neighborhood City Notice of Parks and Recreation Board Meeting Re 18IJP"r Notice is hereby given that the Parks and Recreation Board and Members of the City Council will meet on: Wednesday, February 7, 2007 6:30aM City Hall - Conference Room 3800 University Boulevard West University Place, Texas The subjects of the meeting are as follows: 1. Call to Order: Chairman Russ Schulze H. Introductions: All III. Citizen's Comments: Any member of the public wishing to address the Board IV. Review and Approval of January 3, 2007 Parks Board Meeting Minutes V. Friends Board Report: Joni VI. Public/Private Partnership Proposal for the Redevelopment of the West University Recreation Center Property: Nicholas H. Ro, Vice President - Chief Legal and Strategic Officer, Kelsey-Seybold Clinic / St. Luke's Episcopal Health System CONCEPTUAL VII. Update regarding SOQ for park planning firms: Russ & Janine • Review Submissions • Prepare Questions & Interview Strategy • Schedule Interviews VIII. Appointment of Parkland Acquisition, Parks Board Sub-Committee: Russ & Janine • Review Nominations • Appoint Members IX. Staff Reports: • Alcohol Ordinance - Review Draft and Conduct Vote to Determine Board Support • Rice Pocket Park Task Force Update XI. Board Reports: • Park Ambassador Reports: • PARDner's Program Update: • Concert In the Park Series: XII. New Business: XI. Adjournment: Ma Your Calendars: Next Parks Board Meeting: Wednesday, March 7, 2007 - 6:30[)m If ' i 1~7~'7t1C7@T~E at the meeting, At the _ wb'rr+ r q " nable accommodations will ,?e made to a the A, -st U . W is wheel chair accE:;' ! 1 'I1'?!N the fr' rCl .'or'i r'd 1), f' I1CJ area. Special sea Susan R. White Parks and Recreation Administrative Manager POSTED THIS 3151 DAY OF JANUARY 2007 AT ) y O'CLOCK A.M. 3900 university Boulevard • West University Place, Texas 77005-2899 • 713-668-44410 www.westu.or,g