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00 - Cover SheetPARKS AND RECREATION ADVISORY BOARD MEETING ~ City Council Chambers ~ 1777 Broadway -~ Monday, April~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. APPROVAL OF MINUTES of March 20, 2000 6:10 p.m. IV. CITIZEN PARTICIPATION Th~s pomon of the meetmg is for c~hzens to commumcate ideas or concerns to the Boazd regazdmg parks and recreahon ~ssues WHICH ARE NOT RELATED TO SPECIFTC ACT'ION ITEMS on the agenda The pubLc is encouraged to comment on [he need for pazks and recreahon programs and facil~hes as they percerve them x ' ~ ~ 6:25 p.m. V. SPECIAL PRESENTATION BY RON SECRIST - MOUNTAIN PARKS/OPEN SPACE CONSOLIDATION Ag~a rc.~,ve~ }~ o.Ql.a+a -fc,< <.~,pdc~le o~ Skcac pcc.l'~C VI. ITEMS FOR ACTION 7:05 p.m. A Publ~c Heazmg and Considerat~on of a Motion to Approve DisposRion of Park Property for the Purposes of Easements for the Chne Trout Farm Water Collechon and Conveyance Lmes 7:35 p.m. B. Pubhc Heanng and ConsideraUOn of a Mot~on Approvmg the Purchase of Approximately 40 Acres Located at 3203 Bison Dnve from Alden C And Bazbaza H Olson for Mountam Parks Purposes VI. ITEMS FOR DISCUSSION/INFORMATION 8:05 p.m. A. Capital Improvement Pro~ects (CIP) 9:30 p.m. VII. ITEMS FROM THE DIRECTOR VIII. ITEMS FROM BOARD MEMBERS IX. FUTURE BOARD ITEMS AND TOURS X. NEXT BOARD MEETING: May 6, 2000 - Board Retreat May 22, 2000 - Regular Meeting 10:00 p.m. XI. ADJOURN Ttmes shown are approx~mate only Informanon relatmg to the meenng ~s avadable for pubhc review at the mam hbrary, IOth and Arapahoe For further mformat~on please call 303-413-7242 r.w.. ~..-