HomeMy WebLinkAbout03.23.15 PRAB MinutesCITY OF BOULDER
BOULDER, COLORAW
BOARDS AND COMMISSIONS MEETING MINUTE
To lWen lo the Parks and Recreation Advisory Board ineefings in flil . entirety, pltssc go to the 1611owil.m Iflik:
www.bQaldr.rpjrks-mc.fjr&
p Advisory/Regular
_Tye of Meet
Agenda Item 1: Call to Order
The meeting was called to order at 6:00 p.m. and the agenda was approved.
Agenda Item 3: Public Participation
Bill Cohen, resident, spoke of the imminent closing of the Mapleton warm water therapy pool. He said
there is no mention of a warm water therapy pool in the CIP and he urged PRAB to take the matter
seriously and urge staff to implement a long term solution.
Aaenda Item 5: Public Hearing and Consideration of Motions Approving the 2016 Expenditures
from the Permanent Parks and Recreation Fund and 2016-2021 Parks and Recreation Department
Capital Improvement Program (CIP).
PRAB ACTION REQUESTED:
Staff recommends that PRAB approve the recommended 2016 expenditures planned from the Permanent
Parks and Recreation Fund and approve the recommended 2016-2021 Parks and Recreation Department
CIP. 17 1
0 0 11111'
WW"HW10,141 -
Motion 1:
Mbti0l tc apprinve the 2011 recommended expenditures from the Permanent Parks and Recreation Fund.
Motion 6y: QPkek Seconded Uy: Gorce
VoTU: 7-0 The motion P!1SSCd U11,111inIOUSly.
Motion 2:
Motion to approve tlJ& rec 2016-1 )21 Parks and P*creation Department Capital Improvement
Program (CIP).
Motion by: GU? %�condcd by: Gorce
Vote: 7-0 The motion passed unanimously.
Agenda Item 6: Items for Discussion/information
There were no Items for Discussion/Information.
Agenda Item 7: Matters Prom the Department
A. Bee Safe Boulder Resolution: Analysis and Options
Rella Abernathy presented this item. Bee Safe Boulder presented a resolution to city council on 2:/20/1]5
that would declare Boulder a Bee Safe city. Staff supports the resolution with some minor adjustments.
The following PRAB input is requested:
W, Does PRAB support the resolution?
W Does PRAB support the amended resolution with recommended changes by staff?
!N Does PRAB have suggestions for engaging the community in such discussion?
PRAB agreed to support the amended version of the Bee Safe resolution.
Agenda Item 8: Matters from Board Members
Conroy (Mike) asked if the May meeting will be moved to May 18. Dillon answered that staff will look
into this and respond to Mike. Conroy (Mike) also thanked Conroy (Myriah) and Estrella for their five
years of service (each) to PRAB.
Next Board Meeting: April 27, 2015
Adjourn: There being no further business to come before the board at this time; the meeting was
adjourned at 7:07 p.m.
Approved by:
M
Mike C onroy
Board Chair
Date Skk45 Date