A. CALL REGULAR MEETING TO ORDER B. INVOCATION C. PLEDGE OF ALLEGIANCE TO THE AMERICAN FLAG AND TO THE TEXAS FLAG "Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible." D. PUBLIC PARTICIPATION
BOARD MEMBERS ANNOUNCEMENTS • Announcements and brief discussion regarding recent and upcoming civic and social events, board issues, informational update on Town projects and/or proposed Town projects, reports about contacts with other groups and/or individuals about Town issues, projects, and/or proposed projects, and informational responses to questions and information sharing.
DIRECTOR'S REPORT • Update and status report related to Parks and Recreation and Library operational issues.
CONSENT AGENDA - Consent Items 1. Consider approval of minutes from a regular meeting and work session of the PALS Board held on November 10, 2011.
Consider recommending approval for Town Council consideration, the sale and consumption of alcoholic beverages (beer and wine) at Bakersfield Park during the 201 2 Independence Fest.
Consider recommending for Town Council consideration at the January 21, 201 2, Council Retreat, a list of PALS Board projects and initiatives.
4 Review, discuss, and appoint a PALS Board Committee whose charge is to serve as the Steering Committee to coordinate, organize, and manage subcommittees involved in certain aspects of the construction of the Town's Community Built Playground. I. RECESS REGULAR MEETING
J. CALL WORK SESSION TO ORDER K. WORK SESSION ITEM 5. Discuss saving Sam Lusk Amphitheater as requested by PALS Board member Sweety Bowman.
6. Discuss and review different hike and bike trail amenity options for kiosks as presented by staff. L. ADJOURN WORK SESSION
M. RECONVENE REGULAR MEETING N. COORDINATION OF CALENDARS AND FUTURE AGENDAS/MEETINGS • The next regular meeting of the PALS Board is scheduled for January 5, 201 2. O. ADJOURN REGULAR MEETING
A. CALL REGULAR MEETING TO ORDER B. INVOCATION C. PLEDGE OF ALLEGIANCE TO THE AMERICAN FLAG AND TO THE TEXAS FLAG "Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible." D. PUBLIC PARTICIPATION
BOARD MEMBERS ANNOUNCEMENTS • Announcements and brief discussion regarding recent and upcoming civic and social events, board issues, informational update on Town projects and/or proposed Town projects, reports about contacts with other groups and/or individuals about Town issues, projects, and/or proposed projects, and informational responses to questions and information sharing.
DIRECTOR'S REPORT • Update and status report related to Parks and Recreation and Library operational issues.
CONSENT AGENDA - Consent Items 1. Consider approval of minutes from a regular meeting and work session of the PALS Board held on November 10, 2011.
Consider recommending approval for Town Council consideration, the sale and consumption of alcoholic beverages (beer and wine) at Bakersfield Park during the 201 2 Independence Fest.
Consider recommending for Town Council consideration at the January 21, 201 2, Council Retreat, a list of PALS Board projects and initiatives.
4 Review, discuss, and appoint a PALS Board Committee whose charge is to serve as the Steering Committee to coordinate, organize, and manage subcommittees involved in certain aspects of the construction of the Town's Community Built Playground. I. RECESS REGULAR MEETING
J. CALL WORK SESSION TO ORDER K. WORK SESSION ITEM 5. Discuss saving Sam Lusk Amphitheater as requested by PALS Board member Sweety Bowman.
6. Discuss and review different hike and bike trail amenity options for kiosks as presented by staff. L. ADJOURN WORK SESSION
M. RECONVENE REGULAR MEETING N. COORDINATION OF CALENDARS AND FUTURE AGENDAS/MEETINGS • The next regular meeting of the PALS Board is scheduled for January 5, 201 2. O. ADJOURN REGULAR MEETING