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MEETING AGENDA Schertz Parks and Recreation Advisory Board REGULAR SESSION July 22, 2024 |
COUNCIL CHAMBERS CONFERENCE ROOM
1400 SCHERTZ PKWY BLDG 4
SCHERTZ, TX 78154
CITY OF SCHERTZ CORE VALUES
Do the right thing
Do the best you can
Treat others the way you want to be treated
Work cooperatively as a team
1400 SCHERTZ PKWY BLDG 4
SCHERTZ, TX 78154
CITY OF SCHERTZ CORE VALUES
Do the right thing
Do the best you can
Treat others the way you want to be treated
Work cooperatively as a team
| AGENDA Monday, JULY 22, 2024 at 5:30 p.m. |
Call to Order:
Hearing of Residents
This time is set aside for any person who wishes to address the Parks Advisory Board. Each person should fill out the speaker's register prior to the meeting. Presentations should be limited to no more than five (5) minutes. Discussion by the Board of any item not on the agenda shall be limited to statements of specific factual information given in response to any inquiry, a recitation of existing policy in response to an inquiry, and/or a proposal to place the item on a future agenda. The presiding officer, during the Hearing of Residents portion of the agenda, will call on those persons who have signed up to speak in the order they have registered.
This time is set aside for any person who wishes to address the Parks Advisory Board. Each person should fill out the speaker's register prior to the meeting. Presentations should be limited to no more than five (5) minutes. Discussion by the Board of any item not on the agenda shall be limited to statements of specific factual information given in response to any inquiry, a recitation of existing policy in response to an inquiry, and/or a proposal to place the item on a future agenda. The presiding officer, during the Hearing of Residents portion of the agenda, will call on those persons who have signed up to speak in the order they have registered.
Discussion and Action Items
1.
Minutes - Consideration and/or action regarding the approval of the minutes of the May 20th, 2024 regular meeting.
2.
Hallie's Court Sewer Line - Discussion and/or action on Hallie's Court sewer line extension on publicly-owned parkland. (L. Shrum)
3.
Update on FM1518 Proposed Land Donations - Discussion on the proposed land donations from the November 27th, 2023 Advisory Board Meeting. (L. Shrum)
4.
PROST Masterplan - Workshop on Parks, Recreation, Open Space, and Trails (PROST) Master Plan
. (Freese and Nichols)
Requests and Announcements
- Requests by Advisory Board Chairman and Board members for items to be placed on future agendas.
- Announcements by Advisory Board Chairman and members
- City and community events attended and to be attended
- Recognition of actions by community volunteers
- Announcements by City Staff
- Parks & Rec Month
- Special Events
- Camps
- Social Leagues
- Board Discussion Calendar
| January | Regular Business |
| March | Public Facility License Agreements Financial Statement Review |
| May | Pre-Budget Discussion/Project Feedback |
| July | Parks & Recreation Month |
| September | Regular Business |
| November | Approved FY Budget Review/Project Review |
Adjournment
CERTIFICATION
I, LEXIS MICHAEL, PARKS AND RECREATION ADVISORY BOARD SECRETARY OF THE CITY OF SCHERTZ, TEXAS, DO HEREBY CERTIFY THAT THE ABOVE AGENDA WAS PREPARED AND POSTED ON THE OFFICIAL BULLETIN BOARDS ON THIS THE __19__ DAY OF __JUNE___ 2023 AT __4__ P.M., WHICH IS A PLACE READILY ACCESSIBLE TO THE PUBLIC AT ALL TIMES AND THAT SAID NOTICE WAS POSTED IN ACCORDANCE WITH CHAPTER 551, TEXAS GOVERNMENT CODE.
Lexis Michael
Schertz Parks & Recreation Advisory Board Secretary
I CERTIFY THAT THE ATTACHED NOTICE AND AGENDA OF ITEMS TO BE CONSIDERED BY THE BOARD WAS REMOVED BY ME FROM THE OFFICIAL BULLETIN BOARD ON __23___DAY OF ______JULY_________, 2023. TITLE: ______________
Schertz Parks & Recreation Advisory Board Secretary
This facility is accessible in accordance with the Americans with Disabilities Act. Handicapped parking spaces are available. If you require special assistance or have a request for sign interpretative services or other services, please call 210-619-1030.