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00 - Cover Sheet~ PARKS AND RECREATION ADVISORY BOARD MEETING `~- City Council Chambers ~", 1777 Broadway '~ Monday, October 28, 2002 DO NOT REMOVE - 6 p.m. PRAB File Mater~al AGENDA 6:00 p.m. I. APPROVAL OF AGENDA II. CITIZEN PARTICIPATION pimited to 45 mmutes) This pomon of the meetmg ~s for cihzens ro commumcate ideas or concems to the Boazd regardmg pazks and recreatron issues for which a pubhc heanng is not scheduled later m the meeung (this mcludes consent agenda) The pubhc is encouraged to comment on the need for parks and recreaUOn programs and facilmes as they perceive them All speakers are l~auud to 3 rtunutes III. CONSENT AGENDA A. Approval of Board minutes of September 30, 2002 IV. MATTERS FROM THE DEPARTMENT A Valmont City Park update (no wntten informat~on provided) ~ B. Recychng update ~ r,,,, V. MATTERS FROM BOARD MEMBERS ~... VI. ITEMS FOR ACTION VII. ITEMS FOR DISCUSSION/INFORMATION A. Maxwell Lake Pazk easement (no wntten mformation provided) B. Disc golf at Tantra update C. Boazd liaison appointrnents VIII. FUTURE BOARD ITEMS AND TOURS A. Eaton Pazk Dedicatron - October 26, 2002 from 10 a.m. to 12 noon. Dedicat~on ceremony begms at 1030 a.m. Eaton Pazk is located at 6505 Naualas Dnve (turn east off of 63rd onto Naudlus). B. Valmont City Park work session to develop a park mission statement - Wednesday, October 30`" from 6 to S p.m. at Meadows Branch Iabrazy at 4800 Baseline C. "Open House" to review preliminary playground designs for Wonderland Pazk and Foottulls Phase 2- Saturday November 16, 2002, 2- 4 pm Footkulls Commumry Pazk mazntenance building, 800 Cherry Avenue, Boulder. ,~,. .,,s IX. NEXT BOARD MEETING: Monday, November 25, 2002 ,,., X. ADJOURN AGENDA ITEM # 1. PAGE # 1