HomeMy WebLinkAbout00 - Parks & Recreation - Cover Sheet - May 19, 2008Central Records
PARKS AND RECREATION ADVISORY BOARD MEETING
West Senior Center, 909 W. Arapahoe Ave.
Creekside Room
Monday, May 19, 2008
6:00 p.m.
AGENDA
I. APPROVAL OF AGENDA (1 minute)
II. FUTURE BOARD ITEMS AND TOURS
III. PUBLIC PARTICIPATION (limited to 45 minutes)
This portion of the meeting is for citizens to communicate ideas or concerns to the Boazd
regarding pazks and recreation issues for which a public heazing is not scheduled later in the
meeting (this includes consent agenda). The public is encouraged to comment on the need for
pazks and recreation programs and facilities as they perceive them. All speakers aze limited to 3
minutes.
IV. CONSENT AGENDA (5 minutes)
A. Approval of minutes from April 28, 2008
V. ITEMS FOR ACTION
A. Public Heazing and Consideration of a Motion Approving the 2009
Expenditures from the Permanent Parks and Recreation Fund and a
Motion Recommending the 2009 - 2014 Pazks and Recreation Capital
Budget.
B. Public Hearing and consideration of a recommendation to the Open Space
Boazd of Trustees (OSBT) on the IBM Trail Connector Community and
Environmental Assessment Process (CEAP)
VI. ITEMS FOR DISCUSSION/INFORMATION
A. 2009 Operating Budget
VII. MATTERS FROM THE DEPARTMENT
A. Thunderbird Lake Update - (verbal update)
B. Jointed Goatgrass Control Project - (verbal update)
VIII. MATTERS FROM BOARD MEMBERS
IX. NEXT BOARD MEETING:
X. ADJOURN
PARKS AND RECREATION ADVISORY BOARD
FUTURE BOARD ITEMS
(prepared May 14,2008)
* * * * ~
Department of Parks and Recreation Mission
The mission of the city of Boulder Parks and recreation Department is to provide safe, clean and
beautiful parks and facilities and high-quality leisure activities for the community. These services
shall enhance residents' health and well-being and promote economic vitality for long-term
community sustainability. We will accomplish this through creative leadership, environmentally
sustainable practices and the responsible use of available resources.
Future items
• June -Gilbert White Memorial Discussion and Approval; 2009 Operating Budget
• Thunderbird Lake Management Plan
• Pazk East Playground & Irrigation Renovation
• Naming of Bluff Street Pazk, Holiday Neighborhood Pocket Pazk and Pocket Pazk
at 17u' and Alpine
• Second Quarter -Nuisance Mosquito Control Project Report
• Third Quarter -Update on the Transit Village Concept Plan
• Fourth Quarter -Concept Plan Approval for east Boulder Community Park -
Phase II.
Tours and Special meetings
• Spice of Life Tour
• Playground Tours
2008 PRAB Meetine Dates
• June 23, 2008
• July 28, 2008
• August 25, 2008
• September 22, 2008
• October 27, 2008
• November 24, 2008
• December date to be determined