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00 - Cover SheetPARKS AND RECREATION ADVISORY BOARD MEETING City Council Chambers 1777 Bmadway Monday, January 24, 2005 6 p.m. AGENDA I. APPROVAL OF AGENDA II. PUBLIC PARTICIPATION (limited to 45 minutes) This portion of the meeting is for ci6zens to communicate ideas or concems to the Boazd regazding pazks and recreation issues for which a public hearing is not scheduled later in the mee6ng (this includes consent agenda). The public is encouraged to comment on the need for pazks and recreation progams and facilities as they perceive them. All speakers aze lirttited to 3 minu[es. III. CONSENT AGENDA A. Approval of Boazd minutes of November 22, 2004 IV. MATTERS FROM THE DEPARTMENT A. Update on County Ballfields at Iris Ave. and BVSD Palo site B. Update on Parks and Recreation Master Plan C. 2004 Department Work Plan accomplishments D. 2005 Department Work Plan V. MATTERS FROM BOARD MEMBERS A. Master Plan disc golf analysis (No written materials provided) VI. ITEMS FOR ACTION VII. ITEMS FOR DISCUSSION/INFORMATION A. Master Plan input - Fund 118 analysis B. Recreation Division Presentation - Recreation Division Restructure (No written materials provided) VIII. FUTURE BOARD ITEMS AND TOURS IX. NEXT BOARD MEETING: Monday, February 28, 2005 X. ADJOURN Unless otherwise noted, all pages in the PRAB packet are: ~ Recyclable. Printed on 100% post-consumer recycled content paper.