HomeMy WebLinkAbout07.28.14 PRAB MinutesCity of Boulder
Parke and Recreation Advisory Board
North Boulder Park
9th and Dellwood Avenue
July 28, 2014
Summary Meeting Minutes
To listen to the Parks and Recreation Advisory Board meetings in their entirety,
please go to the following link:
Board Present:
Mike Conroy, Michelle Estrella, Mike Guzekg Marty Gorce" Klenow
Board Absent: Myriah Conroy, Kelly Wyatt
Staff Present:
Jeff Dillon, Yvette Bowden, Sally Dietericl Jeff Haley
The meeting was called to order at 6:01 p.m.
I. APPROVAL OF AGENDA
The agenda was approved.
II. FUTURE BOARD ITEMS AND TOURS
Dillon provided a timeline update on future board items:
• Future meeting:Boulder City Council —Pay As You Go short tam sales
tax discussion
• 3/14 Boulder City Council meeting Proposed smokirj. ban
III. PUBLIC PARTICIPATION
Public participation was opened.
No one spoke.
Public participation was closed.
V. CONSENT AGENDA
A. Approval of minutes from June 23, 2014.
The minutes from June 23, 2014 w approved as writim.
B. Informktional Items
1. Park Development Update
2. Flood Recovery Update
3. Upcoming Planning and Development Public Engagement Opportunitres
Written updates on these items were provided to the board as part of fla packet
materials and required no board action or discussion. Haley explained that
informational items could be opened for discussion at the board's request.
V. ITEMS FOR ACTION
There were no Items for Action.
VI. ITEMS FOR DISCUSSIONANFORMATION
There were no items for discussion/information.
VII. MATTERS FROM THE DEPARTMENT
There were no matters from the department
IX. MATTERS FROM BOARD MEMBERS
There were no Matters from Board Members.
X. NEXT BOARD MEETING: August 25, 2014
XI. ADJOURN
The meeting adjourned at 6:07 p.m.
APPROVED BY PARKS AND
Mike Conroy
Board Chair
Attest _
Sally DieteAch
Recording Secretary
El
r
�C