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00 - Parks & Recreation - Cover Sheet - 6/28/2010 PARKS AND RECREATION ADVISORY BOARD MEETING Council Chambers, 1777 Broadway Monday, June 28, 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 regardnlg 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 May 24, 2010 V. ITEMS FOR ACTION VI. ITEMS FOR DISCUSSION/INFORMATION (60 minutes) A. 2011 Parks and Recreation Department Operating Budget Update B. Update on Changes to the Approved Recreation Program and Facilities Plan to Clarify Program and Facility Partnership Information VII. MATTERS FROM THE DEPARTMENT (25 minutes) A. Boulder Reservoir Master Plan Update (verbal) B. Thunderbird Lake Update (verbal) C. Park Development Update (verbal) D. Flatirons Golf Course Master Plan Update (verbal) E. Sister City Plaza Update (verbal) VIII. MATTERS FROM BOARD MEMBERS IX. NEXT BOARD MEETING: July 26, 2010 X. ADJOURN All agenda times are approximate PARKS AND RECREATION ADVISORY BOARD FUTURE BOARD ITEMS (prepared June 23, 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 • Boulder Reservoir Master Plan Update • Thunderbird Lake Update • Park Development Update • Flatirons Golf Course Master Plan Update Next Board Meeting Items (July) • Recreation Program and Facilities Plan (RPFP) update • Park development update to the PRAB on Parks development (last 5 years)and partnerships Future Items • Public Hearing on the Naming of the Bluff Street Park Site • Public Hearing and Consideration of a Recommendation on Key Policy Options for the Boulder Reservoir Master Plan City Council Meetings on P & R Items • Recreation Program and Facilities Plan Study Session - August 10 • Boulder Reservoir Master Plan - TBD Tours and Study Sessions 2010 PRAB Meeting Dates • July 26, 2010 • August 23, 2010 • September 27, 2010 • October 25, 2010 • November 22, 2010 • December 13, 2010