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00 - Parks & Recreation - Cover Sheet - 1/24/2011 PARKS AND RECREATION ADVISORY BOARD MEETING Council Chambers, 1777 Broadway Monday, January 24, 2011 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 December 13, 2010 V. ITEMS FOR ACTION (30 minutes) A. Public Hearing and Consideration of a Motion to Approve Bike Share Station Locations on Parks and Recreation Land and a Review Process for Future Stations. VI. ITEMS FOR DISCUSSION/INFORMATION (2 hours) A. Fourmile CEAP/Elks Neighborhood Park B. Pottery Lab (Values and Objectives) C. City and Department Special Events VII. MATTERS FROM THE DEPARTMENT (20 minutes) A. Boulder Reservoir Master Plan Update (written) B. Park Development Update (written) C. Capital Improvement Program (CIP) (written) VIII. MATTERS FROM BOARD MEMBERS IX. NEXT BOARD MEETING: February 28, 2011 X. ADJOURN All agenda times are approximate PARKS AND RECREATION ADVISORY BOARD Ft1Tt1RE BOARD ITEMS (prepared January 19, 2011) 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 • Valmont City Park (VCP) Update • Park Development Update Next Board Meeting Items (February) • Public Hearing and Consideration of a Lease Agreement with Boulder Bike Sharing (BBS) Future Items • Thunderbird Lake 2010 Year End Report • PRAB Retreat • City Council Public Hearing on the Acceptance of the Boulder Reservoir Master Plan (BRMP) City Council Meetings on P & R Items Tours and Study Sessions 2011 PRAB Meeting Dates • 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