Recreation and Parks Board Meeting

RECREATION AND PARKS BOARD MEETING Wednesday, January 28, 2026 at 12:00 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 Wenesday, January 28, 2026 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/84077942314?pwd=kQEGtABaZl6ljQIpoNi0wtGCsRFgLl.1 Meeting ID: 840 7794 2314 Passcode: 674143 One Tap Mobile +13462487799,,84077942314#,,,,*674143# 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 28, 2026 ACTION ITEMS - Council will consider/discuss the following items and take any action deemed necessary 2. Approve minutes from the regular meeting held October 22, 2025. 3. Receive Monthly Inspections Report from Public Works Department. 4. Receive update on park assignments from park board members. 5. Receive Quarterly Public Works Report from 10.01.2025 to 12.31.2025. 6. Receive financial status report on the Parks and Recreation Department. 7. Review and discuss a conceptual masterplan for Wilson Park. 8. Receive and discuss preliminary public draft of the Recreation and Parks Trails Master Plan prepared by LJA Architects. 9. Discuss proposed TPWD Boating Access grant for improvements to the Lighthouse Beach Boat Ramp Basin and entrance channel. 10. Receive monthly report on Lighthouse Beach RV Park and Campground. ADJOURNMEN Port Lavaca, TX RECREATION AND PARKS BOARD MEETING January 28, 2026 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 28, 2026, beginning at 12:00 p.m., was posted at city hall, easily accessible to the public, as of 10:00 a.m. Wednesday, January 21, 2026. _______________________________________ 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.