Loading...
00 - Parks & Recreation - Cover Sheet - 9/27/2010 PARKS AND RECREATION ADVISORY BOARD MEETING Council Chambers, 1777 Broadway Monday, September 27, 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 August 23, 2010 (5 minutes) V. ITEMS FOR ACTION VI. ITEMS FOR DISCUSSION/INFORMATION VII. MATTERS FROM THE DEPARTMENT (50 minutes) A. Boulder Reservoir Master Plan Update (verbal) B. New Park, Major Repair and Restoration Projects (2006-2010) (written) C. Energy Efficiency Program Update (verbal) D. Pottery Lab Request for Proposals Update (verbal) E. Budget Update (verbal) F. November PRAB Meeting Date Discussion (verbal) G. Park Fee Increase Recommendation (written) VIII. MATTERS FROM BOARD MEMBERS A. Draft Plans for Ecosystem Restoration of South Goose Greek and Cottonwood Pond - Discussion item (5 minutes) IX. NEXT BOARD MEETING: October 25, 2010 X. ADJOURN All agenda times are approximate PARKS AND RECREATION ADVISORY BOARD FUTtTRE BOARD ITEMS (prepared September 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. 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 (October 25, 2010) • Park Fees Public Hearing Future Items • Items for Discussion/Information - PRAB Goals for City Council 2011 City Council Meetings on P & R Items • October 5, 2010 -Motion to Approve a GOCO Mini Grant Resolution: Valmont Bike Park Wayfinding and Signage Program • December 7, 2010 -Public Hearing -Boulder Reservoir Master Plan Tours and Study Sessions • October 4, 2010 - BRMP • October 25, 2010 - BRMP (immediately following PRAB meeting) 2010 PRAB lk'Ieeting Dates • October 25, 2010 • November 22, 2010 (maybe moved to a different date) • December 13, 2010