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00 - Parks & Recreation - Cover Sheet - January 25, 2010 CENTRAL RECORDS PARKS AND RECREATION ADVISORY BOARD MEETING Council Chambers, 1777 Broadway Monday, January 25, 2010 6:00 p.m. AGENDA 1. APPROVAL OF AGENDA (6:00 p.m.) II. FUTURE BOARD ITEMS AND TOURS III. PUBLIC PARTICIPATION (6:00 p.m.) 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 (6:15 p.m.) A. Approval of minutes from December 14, 2009 V. ITEMS FOR ACTION VI. ITEMS FOR DISCUSSION/INFORMATION VII. MATTERS FROM THE DEPARTMENT (6:20 p.m.) A. Boulder Reservoir Master Plan Update B. Park Development Update C. Energy Efficiency Program Update D. City Council Retreat Update VIII. MATTERS FROM BOARD MEMBERS IX. NEXT BOARD MEETING: February 22, 2010 X. ADJOURN Recreation Program and Facilities Plan Study Session following the PRAB meeting in the Municipal building lobby, 1777 Broadway All agenda times are approximate PARKS AND RECREATION ADVISORY BOARD FUTURE BOARD ITEMS (prepared January 20, 2010) 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/Ongoing Updates • Recreation Program and Facilities Plan • Boulder Reservoir Master Plan Update • Thunderbird Lake Update • Park Development Update • Energy Efficiency Program Update Next Board Meeting Items (February) Future Items • Public Hearing and Recommendation on Name of Bluff Street Park Site • Public Hearing and Recommendation on the draft Recreation Program and Facilities Plan - March 2010 City Council Meetings on P & R Items • Boulder Reservoir Master Plan Study Session May 11 • Recreation Program and Facilities Plan Study Session- July 2010 Tours and Study Sessions • Boulder Reservoir Master Plan Study Session following PRAB meeting April 26 • Board Retreat (April/May) 2010 PRAB Meeting Dates • February 22, 2010 • March 15, 2010 • April 26, 2010 • May 24, 2010 • June 28, 2010 • July 26, 2010 • August 23, 2010 • September 27, 2010 • October 25, 2010 • November • December 13, 2010