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05.19.25 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: May 19, 2025 Contact Information Preparing Summary: Clarisa Collins; 720-564-2147 Board Members Present: Yvonne Castillo, Robert Kaplan, Jennifer Robins, Michael Schreiner, Kyra Siegel Board Members Absent: Bernie Bernstein Staff Present: Bryan Beary, Clarisa Collins, Mark Davison, Denise Dawson, Jackson Hite, Stacie Hoffmann, Megann Lohman, Ali Rhodes, Erynn Simone, Deryn Wagner Guests Present: None Type of Meeting: Regular Agenda Item 1: Call to Order The meeting was called to order at 6:0 1 p.m. A quorum was present for the conduct of business. Motion to approve agenda. First motion by Schreiner, seconded by Kaplan. Motion passed 5-0. Agenda Item 2: Future Board Items and Tours Rhodes, Director of Parks and Recreation, reviewed upcoming agenda items and events. PRAB had no follow up questions or comments. Agenda Item 3: Public Participation • Patrick O’Rourke: Requested an update on the city-owned historic houses, including the Harbeck House and the Hippodrome. He referenced a 2023 report on the Hippodrome and asked what follow-up actions have occurred. Agenda Item 4: Consent Agenda A. Approval of Minutes from April 28, 2025 Motion to approve the minutes from April 28, 2025. First motion by Kaplan, seconded by Siegel. Motion passed 5-0. B, C. Parks and Recreation Operations , Planning, Design and Construction Updates PRAB asked about the resolution of the senior basketball issue, the selection process for forestry staff involved in ash tree removals and noted the high number of applicants . Agenda Item 5: Action Items • None Agenda Item 6: Matters for Discussion/Information • None Agenda Item 7: Matters from the Department A. Future of Recreation Centers: Needs Assessment Report Wagner presented this item. ▪ PRAB inquired about the timeline for the final report, who was engaged for feedback and how they can support the Fund Our Future project. ▪ Members discussed questions related to South Boulder Recreation Center, potential partnerships, funding considerations and planning for various ballot outcomes. B. 2026 Budget Development – Operating and Capital Improvement Program (CIP) 2 nd Touch; Long-Term Financial Strategy (LTFS) Hite, Hoffman and Davison presented this item. ▪ PRAB inquired about general information on the fund financials such as how the beginning fund balance is calculated, what the funding sources are . Members expressed support of the fee categories being considered for fee adjustments in 2026 . Additional questions were focused on the Long-Term Financial Strategy of how the department determines priorities, and how reductions would be prioritized in a more fiscally constrained environment. ▪ Members requested additional time and data to understand fiscal impacts of the proposed budget, raised concerns about fee impacts on participatio n and sought clarity on additional revenue allocation, PRAB’s role in ballot measures and the timeline for a preliminary budget. Agenda Item 8: Matters from the Board A. PRAB Matters (verbal) ▪ Robins: Attended a Climate for Classrooms event and happy hour, which support climate education for middle and high school students. ▪ Siegel: Visited North Boulder Park and appreciated having insight into the park’s future plans. Agenda Item 9: Next Board Meeting Next Board meeting: • Monday, June 23, 2025, hybrid Agenda Item 10: Adjourn The meeting was adjourned at 8:31 p.m. Approved by: Attested: ________________________ ________________________ Jennifer Robins Clarisa Collins Board Member BPR Staff Date: ___________________ Date: ___________________ Jennifer Robins (Jul 2, 2025 16:22 MDT) Jennifer Robins 07/02/2025 Clarisa Collins (Jul 3, 2025 12:59 MDT) Clarisa Collins 07/03/2025 05.19.25 PRAB Minutes Final Audit Report 2025-07-03 Created:2025-07-02 By:Clarisa Collins (collinsc@bouldercolorado.gov) Status:Signed Transaction ID:CBJCHBCAABAAOhukzKjqHkOAUDYkNXaXq29hAlM_N80l "05.19.25 PRAB Minutes" History Document created by Clarisa Collins (collinsc@bouldercolorado.gov) 2025-07-02 - 5:59:13 PM GMT- IP address: 161.98.8.2 Document emailed to jennyrobinsprab@gmail.com for signature 2025-07-02 - 6:02:11 PM GMT Email viewed by jennyrobinsprab@gmail.com 2025-07-02 - 10:22:03 PM GMT- IP address: 146.75.203.0 Signer jennyrobinsprab@gmail.com entered name at signing as Jennifer Robins 2025-07-02 - 10:22:25 PM GMT- IP address: 73.153.221.94 Document e-signed by Jennifer Robins (jennyrobinsprab@gmail.com) Signature Date: 2025-07-02 - 10:22:27 PM GMT - Time Source: server- IP address: 73.153.221.94 Document emailed to Clarisa Collins (collinsc@bouldercolorado.gov) for signature 2025-07-02 - 10:22:28 PM GMT Email viewed by Clarisa Collins (collinsc@bouldercolorado.gov) 2025-07-03 - 6:58:04 PM GMT- IP address: 73.3.146.218 Document e-signed by Clarisa Collins (collinsc@bouldercolorado.gov) Signature Date: 2025-07-03 - 6:59:10 PM GMT - Time Source: server- IP address: 73.3.146.218 Agreement completed. 2025-07-03 - 6:59:10 PM GMT