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MEETING AGENDA Schertz Parks and Recreation Advisory Board REGULAR SESSION September 23, 2024 |
COUNCIL CHAMBERS
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
PROST Master Plan Open House
4:30 p.m. - 5:30 p.m.
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
PROST Master Plan Open House
4:30 p.m. - 5:30 p.m.
| AGENDA Monday, SEPTEMBER 23, 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 Monday, July 22nd, 2024 regular meeting.
2.
PROST Master Plan Draft - Discussion and/or action on the Parks, Recreation, Open Space, and Trails (PROST) Master Plan Draft.
3.
Parks Advisory Board Special Meeting - Consideration and/or action on the special meeting on Monday, October 21, 2024 at 5:30 p.m. to approve the PROST Master Plan.
4.
Parks and Recreation Budget & Project Priorities - Discussion and/or action on FY 24-25 Parks and Recreation Budget and Parks and Recreation Project Priorities.
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
- 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 __20th__ DAY OF __SEPTEMBER___ 2024 AT 4:00 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 _____DAY OF _______________, 2024. 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.