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 Please fill out an “Appearance Before PALS Board” form in order to address the Board, and turn the form in prior to Public Participation to Administrative Secretary Jade Olson. Speakers are normally limited to three minutes. Time limits can be adjusted by the Chair to accommodate more or fewer speakers. The purpose of this item is to allow the public an opportunity to address the PALS Board on issues that are not the subject of a public hearing. Any item requiring a Public Hearing will allow the public to speak at the time that item appears on this agenda as indicated as a “Public Hearing”. PALS Board members may not deliberate and may only cite facts or current policy in response to public comments. Issues regarding daily operational or administrative matters should first be dealt with at the administrative level by calling the Parks and Recreation Division at 972.874.6300 during business hours.
DIRECTOR’S REPORT • Update and status report related to Parks and Recreation 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. Consider approval of minutes from a regular meeting of the PALS Board held on October 6, 2016.
REGULAR ITEMS 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.
G. REGULAR ITEMS 3. Consider recommending approval for Town Council consideration the sale and consumption of alcoholic beverages (beer and wine) at Bakersfield Park during the 2017 Independence Fest. H. RECESS REGULAR MEETING
I. CALL WORK SESSION TO ORDER J. WORK SESSION ITEMS Review and discuss recommendations from Barker Rinker Seacat Architecture on potential expansion options at the Community Activity Center. K. AJOURN – WORK SESSION
L. RECONVENE REGULAR MEETING M. COORDINATION OF CALENDARS AND FUTURE AGENDAS/MEETINGS The next regular meeting of the PALS Board is scheduled for December 1, 2016. N. 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 Please fill out an “Appearance Before PALS Board” form in order to address the Board, and turn the form in prior to Public Participation to Administrative Secretary Jade Olson. Speakers are normally limited to three minutes. Time limits can be adjusted by the Chair to accommodate more or fewer speakers. The purpose of this item is to allow the public an opportunity to address the PALS Board on issues that are not the subject of a public hearing. Any item requiring a Public Hearing will allow the public to speak at the time that item appears on this agenda as indicated as a “Public Hearing”. PALS Board members may not deliberate and may only cite facts or current policy in response to public comments. Issues regarding daily operational or administrative matters should first be dealt with at the administrative level by calling the Parks and Recreation Division at 972.874.6300 during business hours.
DIRECTOR’S REPORT • Update and status report related to Parks and Recreation 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. Consider approval of minutes from a regular meeting of the PALS Board held on October 6, 2016.
REGULAR ITEMS 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.
G. REGULAR ITEMS 3. Consider recommending approval for Town Council consideration the sale and consumption of alcoholic beverages (beer and wine) at Bakersfield Park during the 2017 Independence Fest. H. RECESS REGULAR MEETING
I. CALL WORK SESSION TO ORDER J. WORK SESSION ITEMS Review and discuss recommendations from Barker Rinker Seacat Architecture on potential expansion options at the Community Activity Center. K. AJOURN – WORK SESSION
L. RECONVENE REGULAR MEETING M. COORDINATION OF CALENDARS AND FUTURE AGENDAS/MEETINGS The next regular meeting of the PALS Board is scheduled for December 1, 2016. N. ADJOURN REGULAR MEETING