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HomeMy WebLinkAbout00 - Parks & Recreation - Cover Sheet - September 8, 2008 Centea{ Records PARKS AND RECREATION ADVISORY BOARD SPECIAL MEETING The Iris Center, 3198 Broadway Monday, September 8, 2008 8:30 a.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 Board regarding parks and recreation issues for which a public hearing is not scheduled later in the meeting (this includes consent agenda). The public is encouraged to comment on the need for parks and recreation programs and facilities as they perceive them. All speakers are limited to 3 minutes. IV. CONSENT AGENDA V. ITEMS FOR ACTION VI. ITF,MS FOR DISCUSSION/INFORMATION VII. MATTERS FROM THE DEPARTMENT A. Appointment of PRAB Liaison for Thunderbird Lake (verbal 10 min) VIII. MATTERS FROM BOARD MEMBERS A. Board Member Smith Leave of Absence Request (3o min.) IX. NEXT BOARD MEETING: September 22, 2008 X. ADJOURN PARKS AND RI+,CREATIUN ADVISORY BOARD FUTURE BOARD ITEMS (prepared September 4, 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. Regular/On~oin~ Updates • Valmont City Park (VCP) Design Process Update • Boulder Reservoir Master Plan Update • Recreation Program Plan Update Next Board Meeting Items • Public Hearing and Consideration of a Motion to....East Boulder Community Park • Update on the Boulder Transit Village Concept Plan • Sesquicentennial Celebration PresentationlVideo Future Board Meeting Items • Naming of Bluff Street Park, Holiday Neighborhood Pocket Park and Pocket Park at I7th and Alpine Tours, Special meetings and Study Sessions • CIP Study Session • PRAB Strategic Goals Study Session/Discussion 2008 PRAB Meeting Dates • September 22, 2008 • October 27, 2008 • November 24, 2008 • December (date to be determined)