Items A-C

A. CALL TO ORDER B. APPROVAL OF MINUTES 1. Approve the minutes of the Parks and Recreation Board meeting of May 24, 2011. 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

Barton Springs Pool By-pass Update – Johnnie Price, Watershed Protection Department

Item D3

Cemetery Contract Briefing – Gilbert Hernandez, Austin Parks and Recreation Department

Item D4

Balcones Canyon Preserve Discussion - Troy Houtman, Austin Parks and Recreation Department & Kelly Nesvacil, Balcones Canyonland Preserve

Item D5

Update on Disc Golf at Roy G. Guerrero Colorado River Park – Gene Faulk, Austin Parks and Recreation Department

Item D6

Norwood House Update – Marty Stump, Austin Parks and Recreation Department

Item D7

Mabel Davis & Yett Creek Park Off-leash Areas Update – D’Anne Williams, Austin Parks and Recreation Department

Item F10

Action Item Make a recommendation to the Director approving 3107 Westlake

Item F11

Action Item Make a recommendation to the Director approving the Temporary Use of parkland in Town Lake Park: Shoal Beach and Auditorium Shores and Butler Park

Item F12

Discussion and Possible Action: Compliance of Conditions of Shoreline Modification at 2700 Edgewater – Chris Yanez, Austin Parks and Recreation Department

Item E

E. DIRECTOR’S REPORT 8. Waller Creek Boathouse Operator Selection Update 9. Advisory Board Update – Kimberly McNeeley

Items G & H

G. FUTURE ITEMS FROM BOARD MEMBERS H. ADJOURNMENT