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HomeMy WebLinkAbout08.26.24 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: August 26, 2024 Contact Information Preparing Summary: Rosa Kougl; 303-413-7223 Board Members Present: Elliott Hood, Andrew Bernstein, Eric Raffini, Jennifer Robins, Sarah van der Star Board Members Absent: Waylon Lewis, Anna Segur Staff Present: Ali Rhodes, Scott Schuttenberg, Rosa Kougl, Charlotte O’Donnell, Tina Briggs, Deryn Wagner, Jonathan Thornton Guests Present: Type of Meeting: Regular Agenda Item 1: Call to Order The meeting was called to order at 5:30 p.m. A quorum was present for the conduct of business. Motion to approve agenda passed 5-0. Agenda Item 2: Future Board Items: No PRAB follow up questions or comments. Agenda Item 3: Public participation: • None. Agenda Item 4: Consent Agenda A. Approval of Minutes from July 22, 2024, Business Meeting Motion to approve the minutes from the July 22, 2024, Regular PRAB meeting. First motion by Robins, second by Bernstein. The motion passed 5-0. B, C, D. Updates from the Director, Project Updates, Operations & Development No PRAB follow up questions or comments. Agenda Item 7: Matters from the Board A. PRAB Study Session Planning The retreat committee will work with Rhodes to bring an outline to the September meeting of what will be presented. Topics being considered: a. Public Engagement: PRAB protocols and procedures b. Youth Services B. Response letter from Mayor Brockett and Mayor Pro Tem Speer regarding this term’s council priorities a. PRAB appreciated the content of the letter and understands council is working hard on a variety of topics. C. PRAB Matters a.PRAB member visited Boulder Creek and was satisfied with signage. Would like to be connected with volunteering with organization that cleans the creek. Agenda Item 8: Matters from the Department A.August 26 Annual BPR Projects Field Trip Agenda Item 10: Adjourn The meeting was adjourned at 6:00 p.m. Approved by: Attested: _____________________ Rosa Kougl BPR Staff ___________________ Elliott Hood Board Member Date: 9/24/24____________ Date: _________________ 9-24-24