I.

CALL TO ORDER

II.

PUBLIC COMMENTS

Citizens who desire to address the Board with regard to matters on the agenda will be received at this time.  The number of speakers will be limited to the first ten (10) speakers and each speaker is limited to three (3) minutes.

Comment or discussion by any member of the board shall be made only at the time the subject is scheduled for consideration on the board agenda in accordance with Government Code Section 551.042.

III.

ELECTION OF OFFICERS

A.

Consideration of and action on election of Vice Chairman for Parks and Recreation Policy Advisory Board.  Ms. Michelle Wohlend, Chairman Parks and Recreation Policy Advisory Board.

IV.

CAPITAL IMPROVEMENTS

A.

Review of and discussion on 2011-2015 Capital Improvement Program.  Mr. Joe Chesser, Assistant Parks and Recreation Director.

V.

DIRECTOR REPORT

A.

Review of and discussion on November through December 2009 Director Report.  Mr. Jim Browne, Director of Parks and Recreation.

IF YOU PLAN TO ATTEND THIS PUBLIC MEETING AND YOU HAVE A DISABILITY THAT REQUIRES SPECIAL ARRANGEMENTS AT THE MEETING PLEASE CONTACT THE CITY SECRETARY, (281) 275-2730.  REQUESTS FOR SPECIAL SERVICES MUST BE RECEIVED FORTY-EIGHT (48) HOURS PRIOR TO THE MEETING TIME.  REASONABLE ACCOMMODATIONS WILL BE MADE TO ASSIST YOUR NEEDS.  CITY HALL IS WHEEL CHAIR ACCESSIBLE AND A SLOPED CURB ENTRY IS AVAILABLE AT THE MAIN ENTRANCE, WITH SPECIALLY MARKED PARKING SPACES NEARBY.  THE COUNCIL CHAMBER IS WHEELCHAIR ACCESSIBLE AND SPECIAL SEATING IS PROVIDED.  HEARING ASSISTANCE IS AVAILABLE AND THE FACILITY IS EQUIPPED WITH A HEARING ASSISTANCE SYSTEM.