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00 - Parks & Recreation - Cover Sheet - November 13, 2008 Central Records PARKS AND RECREATION ADVISORY BOARD MEETING Iris Center, 3198 Broadway Thursday, November 13, 2008 5:34 p.m. - 8:40 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 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 A. Public hearing and consideration of a motion to recommend that the Landmarks Board approve the relocation of the Platt farmhouse as part of the development of Valmont City Park -Phase One. (15 minutes) VI. ITEMS FOR llISCU~SION/INFORMATION A. Valmont City Park Phase One -Draft Plan Review for activities between the irrigation ditches (verbal - 30 minutes) B. PRAB Strategic Goals (verbal - 90 minutes) VII. MATTERS FROM THE DEPARTMENT A. Board Liaison to 131ue Ribbon Commission 2 (verbal - 15 minutes) VIII. MATTERS FROM BOARD MEMBERS IX. NEXT BOARD MEETING: November 24, 2008 X. ADJOURN