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HomeMy WebLinkAbout01.25.21 PRAB MinutesCITY OF BOULDER BOULDER, COLORADO BOARDS AND COMMISSIONS MEETING MINUTES To listen to the Parks and Recreation Advisory Board meetings in their entirety, please go to the following link: www.boulderparks-rec.org Name of Board/Commission: Parks and Recreation Advisory Board Date of Meeting: January 25, 2021 Contact Information Preparing Summary: Charlotte O’Donnell, 303-413-7223 Board Members Present: Charles Brock, Alli Fronzaglia, Mary Scott, Raj Seymour, Tara Winer, Jason Unger, Pamela Yugar Board Members Absent: Staff Present: Kathleen Alexander, Bryan Beary, Jeff Haley, Jackson Hite, Megann Lohman, Stephanie Munro, Charlotte O’Donnell, Chris Passarelli, Ali Rhodes, Dennis Warrington Guests Present: Type of Meeting: Advisory/Regular Agenda Item 1: Call to Order The meeting was called to order at 6:02 p.m. A quorum was present for the conduct of business. Motion to approve agenda. Motion by Unger. Second by Yugar. Passed 7-0. Agenda Item 2: Future Board Items and Tours Rhodes reviewed upcoming agenda items for PRAB. Agenda Item 3: Public Participation Riley Mancuso spoke against removal of encampments in the park and discussed other issues facing people who are unhoused. There being no one else who wanted to speak, public participation was closed. Agenda Item 4: Consent Agenda A. Approval of Minutes from December 21, 2020 Motion to approve the minutes from December 21, 2020 as presented. Motion by Fronzaglia. Second by Yugar. The motion passed 7-0. B. Development and Operations Update The Board had the following questions and/or comments. • When will the Chautauqua playground open? • What is the variance in COVID guidelines for organized sports and other groups? Do these apply for one-on-one instruction in the parks as well? • The meeting with several reservoir neighbors in February has been postponed at their request. Staff will work to organize another time or format to engage with those concerned about the new restaurant. • The breakdown of Public Engagement for the Master Plan was very helpful. Will the anecdotal questionnaire be posted online for PRAB members to share on social media or by email? • The forestry video was great and shared via social media. • Will the Chautauqua playground be open while the landscaping is being done? Agenda Item 6: Matters from the Department A. Parks and Recreation 2021 Action Plan This item was presented by Rhodes. The Board had the following questions and/or comments: • Are there any new adjustments to engagement given COVID and virtual tools available? • How is the Beehive software working? B. Urban Forest Strategic Plan and Emerald Ash Borer (EAB) Update This item was presented by Alexander. The Board had the following questions and/or comments: • How do you determine if a tree needs to be removed because the EAB is not manageable? • If an infected Ash tree is next to another tree, can staff manage the other tree before it gets infected? • Do we know whether the pesticides used effect the birds and wasps? • Why was EAB discovered in Boulder in 2013 and why is it prevalent now? • Do the Ash Trees have natural resistance to EAB? • What would happen if a fire like Cal-wood is closer to the city? Agenda Item 7: Matters from the Board A. PRAB March Meeting Date Due to local schools’ spring break, PRAB decided to move the March meeting to Monday, March 29, 2021 at 6:00 p.m. B. Board Equity Trainings The City is offering optional Bias and Microaggression training to PRAB members on Feb. 3 and Feb. 17. C. PRAB Community Engagement Updates (verbal) • Seymour spoke at council for Board and Commission reports on Jan. 12. Council asked if PRAB had discussed their opinion on Parks and Recreation staff handling the clean- up of encampments instead of contractors. • Fronzaglia participated on a panel with several other board members and city council members to encourage community members to apply to boards and commissions. Her term on PRAB will end in March 2021. She encouraged PRAB members to reach out to anyone who may be interested in applying to fill the seat that will be vacant. Agenda Item 8: The next PRAB meeting will be held Monday, February 22, 2021, 6:00 p.m. virtually (via video conference). Agenda Item 9: Adjourn: There being no further business to come before PRAB at this time, the meeting was adjourned at 7:43 p.m. Motion by Yugar. Second by Brock. The motion passed 7-0. Approved by:Attested: ________________________________________________ Raj Seymour Charlotte O’Donnell Board Member Administrative Specialist Date _____________________ Date ____________________ 2/24/2021