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Agenda for Recreation & Tourism Board Meeting

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NOTICE: ANY SUBJECT APPEARING ON THIS AGENDA, REGARDLESS OF HOW THE MATTER IS STATED, MAY BE ACTED UPON BY THE PARKS, RECREATION & TOURISM BOARD

CITY OF TEXAS CITY
PARKS, RECREATION & TOURISM BOARD MEETING

 AGENDA 

Tuesday, November 13, 2012 - 5:00 p.m.
Nessler Center - Captain's Room
2010 5th Avenue North
Texas City, Texas  77590



The Board of Directors of the Parks, Recreation & Tourism Board will meet at 5:00 p.m. on Tuesday, November 13, 2012, in the Nessler Center - Captain's Room, 2010 5th Avenue North, Texas City, Texas.
 
Followed by a Skatepark Design Workshop at the Doyle Convention Center - William Goyens Room from 6:00 p.m.- 8:00 p.m.

The AGENDA for the meeting is as follows:

1.
CALL TO ORDER
 
2.
INTRODUCTION
 
a.
Introduction of the Skatepark Design/Build Team. (Dennis J. Harris)
 
 

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3.
CONSENT AGENDA
 
a.
Consider approval of minutes from the October 9, 2012, Recreation & Tourism Board Meeting. 
 
 

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4.
NEW BUSINESS
 
a.
Consider approval to support the Texas City Radio Control Club (TCRCC) project for building a handicap ramp and materials to renovate building for restroom facility at Holland Park. (Mr. Harvey Cappel P.E.) 
 
 

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b.
Report on proposed fee increases and brochure changes for the Lowry Fitness Center. (Dennis J. Harris & Natalie Rochner)
 
 

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c.
Report on proposed fee increase for the 2013 Summer Camps located at Nessler, Lowry, Carver and Sanders/Vincent centers. (Dennis J. Harris & Debra Thompson)
 
 

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5.
STAFF REPORTS
 
a.
a. Aquatics
b. Athletics 
c. Lowry Center
d. Museum
e. Parks
f.  Recreation Centers - Carver, Sanders, Nessler
g. Reservations
h. Senior Center - Nessler
i.  Shooting Range 
j.  Special Events/Programs  
 
 

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6.
BOARD COMMENTS
 
7.
ADJOURN - FOLLOWED BY SKATEPARK DESIGN WORKSHOP.
 
POSTED this 8th day of November 2012, at 5:00 p.m. in accordance with Vernon's Texas Codes Annotated, Government Code, Section 551.002 et seq, as amended.

/s/Kim Jackson                                  
Kim Jackson, Board Secretary
Parks, Recreation & Tourism Board