Recreation and Parks Board Meeting

RECREATION AND PARKS BOARD MEETING Wednesday, January 17, 2024 at 12:30 PM City Council Chambers | 202 N. Virginia Street, Port Lavaca TX 77979 PUBLIC NOTICE OF MEETING AGENDA MEETING PROCEDURE Public notice is hereby given that the Recreation and Parks Board of the City of Port Lavaca, Texas, will hold a regular meeting Wednesday, January 17, 2024 beginning at 12:00 p.m., at the regular meeting place in Council Chambers at City Hall, 202 North Virginia Street, Port Lavaca, Texas to consider the following items of business: [After publication, any information in a council packet is subject to change during the meeting] Join Zoom Meeting: https://us02web.zoom.us/j/87536072947?pwd=eWMyRW5UNE4xbHFhVHdZc3dYN0J3QT09 Meeting ID: 875 3607 2947 Passcode: 481008 One Tap Mobile +13462487799,,82182482989#,,,,*912619# US (Houston) Dial by your location +1 346 248 7799 US (Houston) ROLL CALL CALL TO ORDER COMMENTS FROM THE PUBLIC - (Limited to 3 minutes per individual unless permission to speak longer is received in advance. You may make public comments as you would at a meeting by logging on with your computer and using "Join Zoom Meeting" information on first page of this agenda). 1. General discussion and hear statements from citizens. Port Lavaca, TX RECREATION AND PARKS BOARD MEETING January 17, 2024 ACTION ITEMS - Council will consider/discuss the following items and take any action deemed necessary 2. Approve minutes from the regular meeting held December 20, 2023. 3. Receive Parks & Recreation Operations and Maintenance report from Director of Public Works. 4. Receive Monthly Inspections Report from Public Works Department. 5. Receive update on park assignments from park board members. 6. Receive financial status report on the Parks Recreation Department. 7. Discuss establishment of a "We Love Port Lavaca Parks" campaign and proposed policies for use of funds donated to the campaign by the public. 8. Receive status report on continued mural project at Lighthouse Beach at west end of restrooms. 9. Consider and discuss current Lighthouse Beach rental rates and make any amendments necessary. 10. Receive information regarding GLO CEPRA (Coastal Planning and Response Act) Grant for Lighthouse Beach. ADJOURNMENT Port Lavaca, TX RECREATION AND PARKS BOARD MEETING January 17, 2024 CERTIFICATION OF POSTING NOTICE This is to certify that the above notice of a regular meeting of the Recreation and Parks Board of The City of Port Lavaca, scheduled for Wednesday, January 17, 2024, beginning at 12:00 p.m., was posted at city hall, easily accessible to the public, as of 5:00 p.m. Friday, January 12, 2024. ________________________________ Lorena Perez-Diaz, Assistant City Secretary ADA NOTICE The Port Lavaca City Hall and Council Chambers are wheelchair accessible. Access to the building is available at the primary north entrance facing Mahan Street. Special parking spaces are located in the Mahan Street parking area. In compliance with the Americans with Disabilities Act, the City of Port Lavaca will provide for reasonable accommodations for persons attending meetings. To better serve you, requests should be received 24 hours prior to the meetings. Please contact City Secretary Mandy Grant at (361) 552-9793 Ext. 230 for assistance.