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HomeMy WebLinkAbout11.18.13 PRAB Agenda PARKS AND RECREATION ADVISORY BOARD MEETING Iris Center 3198 Broadway November 18, 2013 6:00 p.m. Study Session 5:00 p.m. AGENDA All agenda times are approximate I.APPROVAL OF AGENDA (6:00) II.FUTURE BOARD ITEMS AND TOURS (6:05) III.PUBLIC PARTICIPATION (6:10) This portion of the meeting is for members of the public to communicate ideas or concerns to the Board regarding parks and recreation issues for which a public hearing is not scheduled later in the meeting (this includes consent agenda). The public is encouraged to comment on the need for parks and recreation programs and facilities as they perceive them. All speakers are limited to 3 minutes. IV.CONSENT AGENDA (6:25) A. Approval of minutes from October 28, 2013 B. Informational Items (1)Park Development Update V.ITEMS FOR ACTION (6:30) VI.ITEMS FOR DISCUSSION/INFORMATION (6:30) A. Emerald Ash Borer Update (verbal) B. GOCO Grant Resolution for University Hill Elementary Partnership VII.MATTERS FROM THE DEPARTMENT (7:00) A. Future Study Session on Department Admission Fees VIII.MATTERS FROM BOARD MEMBERS (7:15) A. New Council Members Outreach IX.NEXT BOARD MEETING: December 16, 2013 X.ADJOURN PARKS AND RECREATION ADVISORY BOARD FUTURE BOARD ITEMS (prepared November 14, 2013) * * * * * Department of Parks and Recreation Mission The mission of the city of Boulder Parks and recreation Department is to provide safe, clean and beautiful parks and facilities and high-quality leisure activities for the community. These services shall enhance residents’ health and well-being and promote economic vitality for long-term community sustainability. We will accomplish this through creative leadership, environmentally sustainable practices and the responsible use of available resources. Regular/Ongoing Updates Park Development Update Flood Update Next Board Meeting Items (December) December 16 – Council Member Tim Plass – Boards and Commissions Committee Report Future Items Parks and Recreation Department Fees City Council Meetings on P & R Items First quarter 2014 – City Council public hearing on acceptance of the department master plan Tours and Study Sessions CIP flood impact Department Admission Fees 2013 PRAB Meeting Dates December 16, 2013 2014 PRAB Meeting Dates January 27, 2014 February 24, 2014 March 24, 2014 April 28, 2014 May 19, 2014 June 23, 2014 July 28, 2014 August 25, 2014 September 22,2014 October 27, 2014 November 24, 2014 December 15, 2014