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00 - Parks & Recreation - Cover Sheet - 12/13/2010 PARKS AND RECREATION ADVISORY BOARD MEETING West Senior Center 909 W. Arapahoe Avenue Monday, December 13, 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 October 25, 2010 B. Approval of minutes from November 22, 2010 V. ITEMS FOR ACTION VI. ITEMS FOR DISCUSSION/INFORMATION A. City of Boulder Bike Share Program (15 minutes) VII. NIATTERS FROM THE DEPARTMENT (30 minutes) A. Boulder Reservoir Master Plan Update B. Park Development Update C. Energy Efficiency Program Update D. Future Capital Improvement Program (CIP) Needs VIII. MATTERS FROM BOARD MEMBERS A. PRAB 2011 Goals for City Council (90 minutes) IX. NEXT BOARD MEETING: January 24, 2011 X. ADJOURN All agenda times are approximate PARKS AND RECREATION ADVISORY BOARD FUTURE BOARD ITEMS (prepared December 9, 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 • Thunderbird Lake Update • Park Development Update • Energy Efficiency Program Update • Flatirons Golf Course Master Plan Update Next Board Meeting Items (January) • Future Capital Improvement Program (CIP) Needs - Board Input • Public Hearing and Consideration of a Motion to Approve Initial Bike Share Locations on Parks Land Future Items • Thunderbird Lake Year End Report City Council Meetings on P & R Items • March 1, 2011 -Public Hearing on the Adoption of the Boulder Reservoir Master Plan (BRMP) Tours and Studv Sessions 2011 PRAB Meeting Dates • January 24, 2011 • February 28, 2011 • March 28, 2011 • April 25, 2011 • May 23, 2011 • June 27, 2011 • July 25, 2011 • August 22, 2011 • September 26, 2011 • October 24, 2011 • November 28, 2011 • December 19, 2011