HomeMy WebLinkAbout00 - Cover SheetPARKS AND RECREATION ADVISORY BOARD MEETING
~'"""' City Council Chambers
''~' 1777 Broadway
Monday, March 27, 2000
6:00 p.m.
AGENDA
6:00 p.m. I. APPROVAL OF AGENDA
6:02 p.m. II. OATH OF OFFICE FOR NEW BOARD MEMBERS
6:05 p.m. III. ELECTION OF OFFICERS
6:10 p.m. IV. APPROVAL OF MIl~TUTES of February 28, 2000
6:15 p.m. V. CTI7ZEN PARTICIPATION
Tlus porhon of the meetmg ~s for ciazens to commumpte ideas or concems to the Boazd
regardmg pazks and recreauon issues WHICH ARE NOT RII,AT'ED TO SPECIFIC
ACTION ITEMS on the agenda The pubhc is encournged to comment on the need for
parks and recreahon pmgruns and faciliues as they perceive them
VI. ITEMS FOR ACTION
6:30 p.m. A. Public Hearing, Review and Consideration of Additional Funding
Required to Construct the Skate Pazk at Scott Carpenter Park
7:30 p.m. B Public Hearing and Consideration of a Motion to Approve a New
P» Lease with Boulder• Day Nursery to Continue their Use and Operation
~.. of a Day Caze Facility Located at 1518 Spruce Street and Plans for the
Renovation and Expansion of the E~cisting Facility at 1518 Spruce
Street
8:40 p.m. C Public Hearing and Consideration of a Motion to Approve a Utility
Comdor for the City's Utihhes Division Across the Site at the East
Boulder Community Center to Provide H'igh Speed
Telecommunication Services to the City's East Boulder Community
Center and Cherryvale Operations Center
8:30 p.m. D Public Hearing and Consideration of a Motion to Approve Plaque
Dedications for Greenleaf and Scott Carpenter Pazks
V. ITEMS FOR DISCUSSION/INFORMATION
9:00 p.m. A. Update on Status of Downtown Boulder Mall Master Plan
9:30 p.m. VI. TTEMS FROM THE DIRECTOR
VII. ITEMS FROM BOARD MEMBERS
VIII. FUTORE BOARD ITEMS AND TOURS
IX. NEXT BOARD MEETING: Apri18, 2000 - Board Retreat
Apri124, 2000 -Regular Meeting
lO:OQ p.m. X. ADJOURN
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~r Tunes shown are approx~mate oniy InfomtaUon relahng to the meetwg ~s available for pubhc review at the maw hbrary,101h and
Arapahce For further mfrnmahaa please call 303-413-7242