Items A & B

A. CALL TO ORDER B. APPROVAL OF MINUTES 1. Approve the minutes of the Parks and Recreation Board meeting of July 26, 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 D4

Repurposing Austin Recreation Center and Dottie Jordan Recreation Center – Kimberly McNeeley, Austin Parks and Recreation Department – 10 mins

Item D2

Barton Springs Salamander Endangered Species Permit Renewal Process – Chris Herrington, PE, Watershed Protection Department – 10 mins

Item D3

MACC Parking Evaluation Update – David Smythe-Macaulay, Public Works Department – 10 mins

Item E

5. Walsh Boat Landing Update 6. AISD Soccer Field Use at Oak Hill Neighborhood Park

Item F

NEW BUSINESS AND ACTION ITEMS 7. Action Item Make a recommendation to the Director approving the Hart Residence boat dock. Applicant: Phil Moncada Owner: MSMJM LAM, LLC Location: 13500 Pecan Drive Case #: SP-2011-0037D Request: Approval of a structure extending beyond 30 feet from shoreline [Section 25-2-1176(B)(2)]. Staff Recommendation: Recommends the request. Committee Recommendation: On August 08, 2011 the Navigation Committee voted 2-0 to move this item to the full board and recommended approval. Staff: Chris Yanez; chris.yanez@ci.austin.tx.us

Items G & H

G. FUTURE ITEMS FROM BOARD MEMBERS H. ADJOURNMENT