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00 - Parks & Recreation - Cover Sheet - April 26, 2010 PARKS AND RECREATION ADVISORY BOARD MEETING Council Chambers, 1777 Broadway Monday, April 26, 2010 6:00 p.m. AGENDA 1. OATH OF OFFICE FOR NEW MEMBERS (5 minutes) II. APPROVAL OF AGENDA (1 minute) III. ELECTION OF OFFICERS (5 minutes) IV. FUTURE BOARD ITEMS AND TOURS (5 minutes) V. 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. VI. CONSENT AGENDA (5 minutes) A. Approval of minutes from March 15, 2010 VII. ITEMS FOR ACTION (30 minutes) A. Public Hearing and Consideration of a Motion to Approve the Naming of the Neighborhood Park Located in the Dakota Ridge Neighborhood VIII. ITEMS FOR DISCUSSIONANFORMATION (90 minutes) A. Blue Ribbon Commission II Report (Dan King, member BRC) B. Capital Improvement Program (CIP) IX. MATTERS FROM THE DEPARTMENT (30 minutes) A. OSMP Dog Voice and Sight Control Update (verbal) B. Priority Based Budgeting Update (verbal) C. Park Development Update (verbal) D. Energy Efficiency Program Update Verbal) E. Flatirons Golf Course Master Plan Update (verbal) F. PRAB Retreat Update(verbal) X. MATTERS FROM BOARD MEMBERS XI. NEXT BOARD MEETING: May 24, 2010 XII. ADJOURN All agenda times are approximate Boulder Reservoir Master Plan Study Session immediately following the PRAB meeting in the Municipal Building lobby PARKS AND RECREATION ADVISORY BOARD FUTURE BOARD ITEMS (prepared April 22, 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. Rezular/Onzoing Updates • Thunderbird Lake • Boulder Reservoir Master Plan Update • Budget Update • Park Development Update • Flatirons Golf Course Master Plan Update • Energy Efficiency Program Update • Recreation Programs and Facilities plan Next Board Meeting Items (May) • Public Hearing and Consideration of Adoption of the Capital Improvement Program (CIP) • Flatirons Golf Course Master Plan Discussion • Public Hearing and Recommendation on Naming the Bluff Street Park Site Future Items City Council Meetings on P & R Items • Boulder Reservoir Master Plan Study Session - May 11 • Recreation Programs and Facilities Plan Study Session - August 10 Tours and Study Sessions • Board Retreat (tentatively May 15, 8:30-11:30 a.m.) 2010 PRAB Meeting Dates • May 24, 2010 (at Flatirons Golf Course Event Center) • June 28, 2010 • July 26, 2010 • August 23, 2010 • September 27, 2010 • October 25, 2010 • November 22, 2010 • December 13, 2010