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00 - Parks & Recreation - Cover Sheet - 10/25/2010 PARKS AND RECREATION ADVISORY BOARD MEETING Council Chambers, 1777 Broadway Monday, October 25, 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 September 27, 2010 V. ITEMS FOR ACTION VI. ITEMS FOR DISCUSSION/INFORMATION VII. MATTERS FROM THE DEPARTMENT (30 minutes) A. Dog Waste Compost/Cans - verbal B. Park Development Update - verbal C. Valmont City Park Update - verbal D. Flatirons Golf Course Master Plan Update - verbal E. Budget Update - verbal VIII. MATTERS FROM BOARD MEMBERS A. PRAB Goals for City Council 2011 (10 minutes) IX. NEXT BOARD MEETING: November 22, 2010 X. ADJOURN Boulder Reservoir Master Plan Study Session immediately following PRAB meeting Please refer to the link below for Boulder Reservoir Master Plan information www.boulderrez.org All agenda times are approximate PARKS AND RECREATION ADVISORY BOARD FUTtTRE BOARD ITEMS (prepared October 21, 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 Next Board Meeting Items (November) • Action Item - Public Hearing on the Boulder Reservoir Master Plan Policy Options Future Items • Action Item - Public Hearing on Adoption of PRAB Goals for City Council? City Council Meetings on P & R Items • December 7, 2010 - Public Hearing - Boulder Reservoir Master Plan Tours and Study Sessions • November 10, 2010 -Meeting to Discuss PRAB Goals for City Council 2011 2010 PRAB Meeting Dates • November 22, 2010 • December 13, 2010 2011 PRAB Meeting Dates 0 January 24, 2011