A. CALL TO ORDER B. APPROVAL OF MINUTES 1. Approve the minutes of the Parks and Recreation Board meeting of September 27, 2011.
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.
Cemetery Contract Options – Gilbert Hernandez, Austin Parks and Recreation Department – 10 mins
Smoke-Free Parks Ordinance – Elizabeth Richard, Austin Parks and Recreation Department – 10 mins
Hancock Golf Course Update – Kevin Gomillion, Austin Parks and Recreation Department – 10 mins
Annual Concession Presentation – Beverly Mendez, Austin Parks and Recreation Department – 10 mins
E. DIRECTOR’S REPORT F. NEW BUSINESS AND ACTION ITEMS 6. Action Item Make a recommendation to the Department regarding the scope of services outlined in the Pharr Tennis Center contract. Staff: Lonnie Lyman: lonnie.lyman@austintexas.gov
Make a recommendation to Council authorizing the Department to negotiate and execute an amendment to the Design-Build Agreement for Deep Eddy Municipal Pool. Staff: Rey Hernandez: reynaldo.hernandez@austintexas.gov
Make a recommendation to Council regarding fill to be added to Lady Bird Lake for the Waller Creek Tunnel Project. Staff: Joe Pantalion: joe.pantalion@austintexas.gov
Make a recommendation to Council authorizing the Department to negotiate a Temporary Licensing Agreement with Austin Pets Alive to occupy and operate the Town Lake Animal Center. Staff: Sara Hensley: sara.hensley@austintexas.gov
Make a recommendation to Council regarding the Invasive Species Management Plan Staff: Angela Hanson: angela.hanson@austintexas.gov
Letter of Support regarding the recommendations given to the Board by the Urban Park Stakeholders Working Group.
Oct 25, 2011 Parks and Recreation Board
A. CALL TO ORDER B. APPROVAL OF MINUTES 1. Approve the minutes of the Parks and Recreation Board meeting of September 27, 2011.
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.
Cemetery Contract Options – Gilbert Hernandez, Austin Parks and Recreation Department – 10 mins
Smoke-Free Parks Ordinance – Elizabeth Richard, Austin Parks and Recreation Department – 10 mins
Hancock Golf Course Update – Kevin Gomillion, Austin Parks and Recreation Department – 10 mins
Annual Concession Presentation – Beverly Mendez, Austin Parks and Recreation Department – 10 mins
E. DIRECTOR’S REPORT F. NEW BUSINESS AND ACTION ITEMS 6. Action Item Make a recommendation to the Department regarding the scope of services outlined in the Pharr Tennis Center contract. Staff: Lonnie Lyman: lonnie.lyman@austintexas.gov
Make a recommendation to Council authorizing the Department to negotiate and execute an amendment to the Design-Build Agreement for Deep Eddy Municipal Pool. Staff: Rey Hernandez: reynaldo.hernandez@austintexas.gov
Make a recommendation to Council regarding fill to be added to Lady Bird Lake for the Waller Creek Tunnel Project. Staff: Joe Pantalion: joe.pantalion@austintexas.gov
Make a recommendation to Council authorizing the Department to negotiate a Temporary Licensing Agreement with Austin Pets Alive to occupy and operate the Town Lake Animal Center. Staff: Sara Hensley: sara.hensley@austintexas.gov
Make a recommendation to Council regarding the Invasive Species Management Plan Staff: Angela Hanson: angela.hanson@austintexas.gov
Letter of Support regarding the recommendations given to the Board by the Urban Park Stakeholders Working Group.