Items A-B

A. CALL TO ORDER B. APPROVAL OF MINUTES 1. Approve the minutes of the Parks and Recreation Board regular meeting of March 23, 2010.

Item C

CITIZEN COMMUNICATION The first 10 speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda.

Item D2

Proposed Code Changes for TRAMS and Bulkheads – Andrew Clamann, Watershed Protection Department

Item D3

Off Leash Area Advisory Committee update - Ricardo Soliz, Parks and Recreation Department, Bern Abplanalp and Bill Fraser, Off Leash Committee Members-

Item D4

ADA Pier on Lady Bird Lake – David Bessent, Bessent Architects Inc.

Item D5

Waller Creek District Draft Master Plan – Jim Robertson, Planning and Development Review

Item D6

Update regarding the Construction and Management of the future North Austin Recreation Center – Danny Castro and Maria Leatherwood, Parks and Recreation Department

Item E

DIRECTORS REPORT

Item F7

Item for Action: Make a recommendation to the Director regarding the proposed draft Youth Sports Administrative Rules for the Youth Sports Ordinance. Request: Approval of the proposed draft administrative rules. Staff: Kevin.Gomillion: kevin.gomillion@ci.austin.tx.us

Items G-H

G. FUTURE ITEMS FROM BOARD MEMBERS H. ADJOUNRMENT