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00 - Parks & Recreation - Cover Sheet - 8/23/2010 PARKS AND RECREATION ADVISORY BOARD MEETING Council Chambers, 1777 Broadway Monday, August 23, 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 June 28, 2010 (July meeting canceled) V. ITEMS FOR ACTION VI. ITEMS FOR DISCUSSION/INFORMATION (15 minutes) A. Wonderland Creek Greenways CEAP (written) B. Goose Creek/Cottonwood Pond Information-Greenways Advisory Committee Review (written) VII. MATTERS FROM THE DEPARTMENT (25 minutes) A. Boulder Reservoir Master Plan Update (verbal) B. Recreation Program and Facilities Plan Update (verbal) C. Capital Improvement Program (CIP) Update (verbal) D. Energy Efficiency Program Update (verbal) E. Department Budget Update (verbal) VIII. MATTERS FROM BOARD MEMBERS A. PRAB Photography Contest (15 minutes) IX. NEXT BOARD MEETING: September 27, 2010 X. ADJOURN All agenda times are approximate PARKS AND RECREATION ADVISORY BOARD FUTURE BOARD ITEMS (prepared August 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 • Boulder Reservoir Master Plan Update • Thunderbird Lake Update • Park Development Update • Energy Efficiency Program Update • Flatirons Golf Course Master Plan Update Next Board Meeting Items (September 27, 2010) • Park Development Update - previous five years Future Items • Items for Discussion/Information - PRAB Goals for City Council 2011 • Boulder Reservoir Master Plan Policy Options - Action Item City Council Meetings on P & R Items • November 3, 2010 -Boulder Reservoir Master Plan (tentative) Tours and Study Sessions 2010 PRAB Meeting Dates • September 27, 2010 • October 25, 2010 • November 22, 2010 • December 13, 2010