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00 - Cover SheetPARKS AND RECREATION ADVISORY BOARD MEETING ,-, ~ East Boulder Community Center 5660 Sioux Drive Monday, March 18, 2002 6 p.m. DO NOT REMOVE - PRAB File Material AGENDA 6:00 p.m. I. APPROVAL OF AGENDA 6:02 p.m. II. CITIZEN PARTICIPATION (lumted to 45 mumtes) Tlus porhon of the meehng is for ahzens to commuwcate ideas or concems to the Board regazdmg pazks and recreahon issues for wtvch a public heanng is not scheduled later m the meetmg (tlus wcludes coc~sent agenda) The pubLc is encouraged to comment on the need for pazks and recreahon progranu and faciLt~es as they percerve them All speakers aze lumted to 3 mmutes III. CONSENT AGENDA A Approval of muiutes of January 28, 2002 and February 25, 2002 IV. MATTERS FROM TI3E DEPARTMENT A North Boulder Recreahon Center pro~ect update (no wntten mformahon provided) B. Praine dog update C 2001 Department Work Plan update V. MATTERS FROM BOARD MEMBERS 6:47 p.m. VI. ITEMS FOR ACTION A Public heanng and considerarion of a motion to recommend pazk oprions for the 47`h/Jay/Kalmia Planning Pro~ect VII. ITEMS FOR DISCUSSION/INFORMATION VIII. FUTURE BOARD ITEMS AND TOURS A Apn12, 2002 - 7omt meetmg of Boulder Arts Commission and PRAB to view presentations of semi-finalists for NBRC artwork - Boulder Creek Meetmg Room m the Mam Library - 6- 9 p.m. B Apn16, 2002 - Valmont City Pazk design charrette meehng - George Reynolds Library - 9• 15 a m-1 15 p m. C. May 4, 2002 - Foothills Commiuuty Pazk Commwuty Workshop for Phase II Playground and Plaza azea - Foottulls Community Pazk Mamtenance Bufldmg located at 800 Cherry Avenue (snow locahon: Ins Center Audrtonum) - 10 a.m - 12 noon D May 20, 2002 - May PRAB meetmg - City Yazds Lunch Room - 5050 Pearl Street - 6 p m. ,... ~ 3/18/2002 PRAB Ageada Page 1 IX. NEXT BOARD MEETING: Monday, Apri122, 2002 ~ X. ADJOURN Times shown are approx~mate only Infomiahon relatmg to [he meehng ~s available for pubhc review at the mam 6brary, l Oth and Arapahoe For further mfoanahon please call 303-413-7242. ~R 3/18/2002 PRAB Ageoda Page 2