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00 - Cover Sheet~ `~... PARKS AND RECREATION ADVISORY BOARD MEETING City Council Chambers 1777 Broadway Monday, April 22, 2002 6 p.m. DO NOT REI~IOVE - PRAB File Matenal AGENDA ~ ~ 6:00 p.m. I. APPROVAL OF AGENDA II. OATH OF OFFICE FOR NEW BOARD MEMB~RS III. ELECTION OF OFFICERS IV. CITIZEN PARTICIPATION p~m~ted to 45 mmutes) This portion of the meetmg ~s for crtizens to commumcate ideas or concems to the Boazd regudmg parks and recreat~on ~ssues for wh~ch a pubhc heazm~ is not scheduled later m the meetmg (this mcludes consent agenda) The pubLc ~s encouraged to comment on the need for pazks and recreauon programs and fac~LUes as they percerve them All speakers aze I~rmted to 3 aunutes V. CONSENT AGENDA A Approval of minutes of March 18, 2002 VI. MATTERS FROM THE DEPARTMENT A Needs assessmendsurvey update B Valmont City Park update VII. MATTERS FROM BOARD MEMBERS 6:50 p.m. VIII. ITEMS FOR ACTION IX. ITEMS FOR DISCUSSION/INFORMATION A City of Boulder Employee Wellness and In~ury Prevention Program B Cons~deranon of demohhon or future renovahon and use of a structure at Fortune Park C 2003 Pazks and Recreanon Capital Improvement Program X. FUTURE BOARD ITEMS AND TOURS A Apn125, 2002 - Tour of Sinton Park/Ins Center/NBRC/Groose Creek. Depart from the Ins Center pazkmg lot at 4 p m. B Apn128, 2002 - EBCC 10`~ Anruversary Celebrauon - EBCC located at 5660 Sioux Dnve, 1- 5 p.m C May 4, 2002 - Foothills Commumty Pazk Commumty Workshop for Phase II Playground and Plaza area - Foothills Commumty Pazk Mamtenance Buildmg located at 800 Cherry Avenue (snow location Ins Center Auditormm), 10 a m- 12 noon. ~,_,. AGENDA ITEM # I. PAGE # 1 D May 20, 2002 - May PRAB meehng - City Yazds Lunch Room - 5050 Pearl Street, 6 p m '~"'" XI. NEXT BOARD MEETING: Monday, May 20, 2002 XII. ADJOURN T~mes shown are approx~mare only Informanon relanng to the meehng ~s avadable for public rev~ew at the mam Lbrary, lOth and Arapahoe For futther mformanon please call 303-~313-7242. ~~ AGENDA ITEM # I. PAGE # 2