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00 - Cover SheetPARKS AND RECREATION ADVISORY BOARD MEETING City Council Chambers 1777 Broadway Monday, July 28, 2003 Central Records 6 p.m. AGENDA 6:00 p.m. I. APPROVAL OF AGENDA II. PUBLIC PARTICIPATION puruted to 45 mmutes) Th~s porhon of the meedng ~s for ciGzens to commumcate ~dsas or concerns to the Boa~d regardmg parks and recieaUon issues for which a publ~c hear~ng ~G not acheduled later m the meatmg (this mcludes consent agenda) The pubLc ~s encouraged to comment on the need for parks and ~ ecieation programs and fac~hues as Chey peicerve them All speakers are limited to 3 mmutes III. CONSENT AGENDA A Approval of Board mmutes of June 23, 2003 IV. MATTERS FROM THE DEPARTMENT A Downed pedestrian lights m North Boulder Park B Budget update C Copy of the Work Plan presentation from June 23, 2003 D Master Plan Update V. MATTERS FROM BOARD MEMBERS A CRES Award updaCe (no written mformatton provided) VI. ITEMS FOR ACTION VII. ITEMS FOR DISCUSSION/INFORMATION A. Boulder Ice/Boulder Tenms update (no written mformaCion provided) B. Valmont Crty Park land excbange/Bouldar Transrt V~llage VIII. FUTURE BOARD ITEMS AND TOURS A. Master Plan Study Session - 6 p m. September 8, 2003 at the ciry Yards Conference Room located at 5050 E. Pearl Street IX. NEXT BOARD MEETING: Monday, August 25, 2003 X. ADJOURN Infocmanon relaGng to the meetmg ~c avadable for pubLc ceview at the mam Lbrary, l Oth hnd Acapahoe and onltne xt http //www c~ boulder co us/parks-recreauon/about p dPRAB/orab mam htm For further mformatwn please call 303-413-7?A2. AGENDA ITEM # 1 PAUE # 1