A. CALL WORK SESSION 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."
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 This agenda consists of non-controversial or "housekeeping" items required by law. Items may be removed from the Consent Agenda by any Board member by making such request prior to a motion and vote on the Consent Agenda. I. Consider approval of minutes from a regular meeting of the PALS Board held on October 3, 2013.
DUE TO TECHNICAL DIFFICULTIES THIS ITEM IS INCOMPLETE Public Hearing to consider recommending for Town Council consideration, Standards of Care for Youth Recreation Programs operated by the Town, in accordance with the Texas Human Resources Code - Section 42.041 and to adopt an ordinance providing for said Standards.
Consider recommending to Planning and Zoning Commission and Town Council Park Land Dedication and Park Development Fee requirements for the Hunter's Glen residential development generally located south of Cross Timbers Road between Firewheel Drive and Fireside Drive.
Consider recommending to Planning and Zoning Commission and Town Council Park Land Dedication and Park Development Fee requirements for the Reserve at Saddle Oaks residential development generally located north of Cross Timbers Road (FM 1171) and west of Trotter Lane.
Consider approval of a recommendation of individual park projects from the Parks and Trails Master Plan to be incorporated into the Town's Five Year Capital Improvement Program to be funded by the Community Development Corporation.
J. RECESS REGULAR MEETING K. CALL WORK SESSION TO ORDER L. WORK SESSION ITEM 6. Review and discuss Timber Trails Park conceptual plan for the Timber Trails Park in the River Walk Development. M. ADJOURN - WORK SESSION N. RECONVENE REGULAR MEETING
O. COORDINATION OF CALENDARS AND FUTURE AGENDAS/MEETINGS • The next regular meeting of the PALS Board is scheduled for December 5, 2013. P. ADJOURN REGULAR MEETING AND WORK SESSION
A. CALL WORK SESSION 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."
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 This agenda consists of non-controversial or "housekeeping" items required by law. Items may be removed from the Consent Agenda by any Board member by making such request prior to a motion and vote on the Consent Agenda. I. Consider approval of minutes from a regular meeting of the PALS Board held on October 3, 2013.
DUE TO TECHNICAL DIFFICULTIES THIS ITEM IS INCOMPLETE Public Hearing to consider recommending for Town Council consideration, Standards of Care for Youth Recreation Programs operated by the Town, in accordance with the Texas Human Resources Code - Section 42.041 and to adopt an ordinance providing for said Standards.
Consider recommending to Planning and Zoning Commission and Town Council Park Land Dedication and Park Development Fee requirements for the Hunter's Glen residential development generally located south of Cross Timbers Road between Firewheel Drive and Fireside Drive.
Consider recommending to Planning and Zoning Commission and Town Council Park Land Dedication and Park Development Fee requirements for the Reserve at Saddle Oaks residential development generally located north of Cross Timbers Road (FM 1171) and west of Trotter Lane.
Consider approval of a recommendation of individual park projects from the Parks and Trails Master Plan to be incorporated into the Town's Five Year Capital Improvement Program to be funded by the Community Development Corporation.
J. RECESS REGULAR MEETING K. CALL WORK SESSION TO ORDER L. WORK SESSION ITEM 6. Review and discuss Timber Trails Park conceptual plan for the Timber Trails Park in the River Walk Development. M. ADJOURN - WORK SESSION N. RECONVENE REGULAR MEETING
O. COORDINATION OF CALENDARS AND FUTURE AGENDAS/MEETINGS • The next regular meeting of the PALS Board is scheduled for December 5, 2013. P. ADJOURN REGULAR MEETING AND WORK SESSION