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HomeMy WebLinkAbout00 - Cover Sheet - Parks & Recreation - 11/28/2011 PARKS AND RECREATION ADVISORY BOARD MEETING Council Chambers, 1777 Broadway Monday, November 28, 2011 6:00 p.m. All agenda times are approximate AGENDA 1. APPROVAL OF AGENDA (6:00) II. FUTURE BOARD ITEMS AND TOURS (6:05) III. PUBLIC PARTICIPATION (6:10) 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 (6:25) A. Approval of minutes from October 24, 2011 B. Informational Items (1) Park Development Update (2) Update on National Cyclocross Race Bid (3) Boulder Creek Festival Update V. ITEMS FOR ACTION (6:30) A. Public Hearing and Recommendation of Approval of the Boulder Reservoir Master Plan (BRMP) VI. ITEMS FOR DISCUSSION/INFORMATION (7:30) A. Pottery Program Management Assessment Consultant Report A. 1 Public Participation - Pottery Program Management Assessment Consultant Report B. Eben G. Fine Creek Restoration Project VII. MATTERS FROM THE DEPARTMENT (8:30) A. Update on Round 1 CISC Projects (verbal) VIII. MATTERS FROM BOARD MEMBERS (8:40) A. December meeting (verbal) B. Board and Commission 2012 City Council Priorities IX. NEXT BOARD MEETING: TBD X. ADJOURN (8:45) PARKS AND RECREATION ADVISORY BOARD FUTURE BOARD ITEMS (prepared November 29, 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 • Park Development/Energy Efficiency Program Update • Approval of Leases, Licenses and Permits Next Board Meeting Items (December) Future Items • Pottery Lab Public Roundtable - Date TBD (prior to January 23, 2012 PRAB meeting) • Pottery Lab Report Discussion - January 23, 2012 • Capital Improvement Program Discussion - January 23, 2012 • Department Master Plan Update - January 23, 2012 City Council Meetings on P & R Items • Public Hearing on the Acceptance of the Boulder Reservoir Master Plan (BRMP) January 17, 2012 Meetinus, Tours and Study Sessions • PRAB Tour - Pottery Lab and Columbia Cemetery - March or April 2012 2011 PRAB Meeting Dates • December TBD 2012 PRAB Meeting Dates • January 23, 2012 • February 27, 2012 • March 27, 2012 • April 23, 2012 • May 28 * Will be changed due to Memorial Day holiday • June 25, 2012 • July 23, 2012 • August 27, 2012 • September 24, 2012 • October 22, 2012 • November 26, 2012 • December 17, 2012