HomeMy WebLinkAbout12.16.13 PRAB Agenda
PARKS AND RECREATION ADVISORY BOARD MEETING
Valmont Bike Park Platt Farmhouse
Valmont and Airport Roads
December 16, 2013
6:00 p.m.
AGENDA
All agenda times are approximate
I.APPROVAL OF AGENDA
(6:00)
II.FUTURE BOARD ITEMS AND TOURS
(6:05)
III.UPDATE FROM CITY MANAGER’S OFFICE ON INTERIM DIRECTOR
(6:10)
IV.PUBLIC PARTICIPATION
(6:20)
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.
V.CONSENT AGENDA
(6:25)
A.
Approval of minutes from November 18, 2013
B.
Informational Items
(1)2013 Planning Summary
VI.ITEMS FOR ACTION
(6:30)
VII.ITEMS FOR DISCUSSION/INFORMATION
(6:30)
A.
City Council Boards and Commissions Report – City Council Member
Tim Plass
(verbal)
B.
Council Goals – Boards and Commissions Input for 2014 Council Retreat
(verbal)
C.
Plan for Fee Discussion for 2015 Budget Process
VIII.MATTERS FROM THE DEPARTMENT
(7:30)
IX.MATTERS FROM BOARD MEMBERS
(7:30)
X.NEXT BOARD MEETING: January 27, 2014
XI.ADJOURN
PARKS AND RECREATION ADVISORY BOARD
FUTURE BOARD ITEMS
(prepared December 13, 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 (January)
st
2015 Capital Improvement Program (CIP) – 1 Touch
Mobile Food Vending Update
Emerald Ash Borer (EAB)
Future Items
Parks and Recreation Department Fees
City Council Meetings on P & R Items
December 17, 2013 Council Meeting – GOCO Grant – University Hill
Elementary
Feb. 4, 2014 – City Council Public Hearing on Acceptance of the Department
Master Plan
Tours and Study Sessions
CIP Flood Impact
Department Admission Fees
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