00 - Parks & Recreation - Cover Sheet - February 22, 2010
CENTRAL RECORDS
PARKS AND RECREATION ADVISORY BOARD MEETING
Council Chambers, 1777 Broadway
Monday, February 22, 2010
6:00 p.m.
AGENDA
1. APPROVAL OF AGENDA (1 minute)
II. FUTURE BOARD ITEMS AND TOURS
III. PUBLIC PARTICIPATION (up to 30 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 (5 minutes)
A. Approval of minutes from January 25, 2010
V. ITEMS FOR ACTION (60 min)
A. Public Hearing on the Recreation Program and Facilities Plan
VI. ITEMS FOR DISCUSSION/INFORMATION (60 minutes)
A. Budget Discussion (Bob Eichem, City of Boulder Finance Director)
B. Capital Improvement Program (CIP) - Power Point Presentation
C. PRAB Retreat Discussion
VII. MATTERS FROM THE DEPARTMENT (25 minutes)
A. Boulder Reservoir Master Plan Update
B. Park Development Update
C. Energy Efficiency Program Update
D. PRAB Liaison to IPM Subcommittee
E. ANS Program Update
VIII. MATTERS FROM BOARD MEMBERS
IX. NEXT BOARD MEETING: March 15, 2010 at the West Senior Center, 909 W.
Arapahoe Avenue
X. ADJOURN
All agenda times are approximate
PARKS AND RECREATION ADVISORY BOARD
FUTURE BOARD ITEMS
(prepared February 18, 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 Update
• Boulder Reservoir Master Plan Update
• Thunderbird Lake Update
• Park Development Update
• Energy Efficiency Program Update
Next Board Meeting Items (March 15))
• Public Hearing and Consideration of a Motion to Adopt the Recreation Program
and Facilities Plan
Future Items
• Public Hearing and Recommendation on Name of Bluff Street Park/Dakota Ridge
Park Sites
• Boulder Reservoir Master Plan Study Session (April 26)
City Council Meetings on P & R Items
• Boulder Reservoir Master Plan Study Session May 11
• Recreation Program and Facilities Plan (Summer 2010)
Tours and Study Sessions
• Board Retreat (May 15 tentative)
• Flatirons Golf Course (TBD)
2010 PRAB Meeting Dates
• 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 22, 2010
• December 13, 2010