A. CALL SPECIAL 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."
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. 1. Consider approval of minutes from a special meeting and work session of the PALS Board held on January 9, 2014.
REGULAR ITEMS 2. Consider recommending to Planning and Zoning Commission and Town Council Park Land Dedication and Park Development Fee requirements for the Canyon Falls Phase 3 residential development located north of Cross Timbers road between Interstate 35 and SH 377.
J. RECESS SPECIAL MEETING K. CALL WORK SESSION TO ORDER L. WORK SESSION ITEMS 3. Review and discuss the proposed improvements for Shadow Ridge Park. 4. Review and discuss the proposed improvements for Bluebonnet Park. 5. Review and discuss the proposed improvements for Gerault Park. M. Adjourn Work Session N. Reconvene Special Meeting
O. COORDINATION OF CALENDARS AND FUTURE AGENDAS/MEETINGS • The next regular meeting of the PALS Board is scheduled for March 6, 2014. P. ADJOURN SPECIAL MEETING
A. CALL SPECIAL 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."
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. 1. Consider approval of minutes from a special meeting and work session of the PALS Board held on January 9, 2014.
REGULAR ITEMS 2. Consider recommending to Planning and Zoning Commission and Town Council Park Land Dedication and Park Development Fee requirements for the Canyon Falls Phase 3 residential development located north of Cross Timbers road between Interstate 35 and SH 377.
J. RECESS SPECIAL MEETING K. CALL WORK SESSION TO ORDER L. WORK SESSION ITEMS 3. Review and discuss the proposed improvements for Shadow Ridge Park. 4. Review and discuss the proposed improvements for Bluebonnet Park. 5. Review and discuss the proposed improvements for Gerault Park. M. Adjourn Work Session N. Reconvene Special Meeting
O. COORDINATION OF CALENDARS AND FUTURE AGENDAS/MEETINGS • The next regular meeting of the PALS Board is scheduled for March 6, 2014. P. ADJOURN SPECIAL MEETING