Items A-B

A. CALL TO ORDER B. APPROVAL OF MINUTES 1. Approve the minutes of the Parks and Recreation Board meeting of February 22, 2011.

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

Environmental Criteria Manual - Status Update: Andrew Clamann, Watershed Protection Department

Item D3

Barton Springs Pool Bypass Repairs Update – Johnnie Price, Watershed Protection Department

Item D4

Navigation Committee Annual Report – Sara Marler, Vice Chair of the Parks and Recreation Board

Item D5

Land, Facilities & Programs Committee Annual Report – Hill Abell, Member of the Parks and Recreation Board

Item E

DIRECTOR’S REPORT 6. Norwood House Master Plan Update – Marty Stump 7. Pease Park Master Planning Update – Marty Stump

Item F8

Action Item Make a recommendation to the Director to approve 3127 Ski Shores

Item F9

Action Item Make a recommendation to Council to approve the Permanent and Temporary Use of parkland in Gillis Park

Item F10

Action Item Make a recommendation to Council to approve the Temporary Use of parkland in the Shoal Creek Greenbelt

Items G-H

G. FUTURE ITEMS FROM BOARD MEMBERS H. ADJOURNMENT