Items A & B

A. CALL TO ORDER B. APPROVAL OF MINUTES 1. Approve the minutes of the Parks and Recreation Board Regular Meeting of January 24, 2012. 2. Approve the minutes of the Parks and Recreation Board Special Called Meeting of January 24, 2012.

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 D3

BRIEFINGS – PARD Bond Development Process - Marty Stump, Austin Parks and Recreation Department

Item D4

Code Amendment Change Regarding Weeds and Grasses – LeAnn Ishcomer, Austin Parks and Recreation Department

Item E

COMMITTEE CHAIRS’ REPORT Navigation Committee – Current Status of Hydrilla on Lake Austin

Item F

DIRECTOR’S REPORT Update on Austin Recreation Center – Kimberly McNeeley

Consent Agenda

Items: 10, 11, 14, 15 & 16

Item 12

Action Item Approve the 2012 Parks and Recreation Board By-laws

Item 13

Action Item Review and provide a recommendation to Council for award of a contract for the management and operation of the Waller Creek Boathouse.

Item 17

Action Item Make a recommendation to the Director regarding the Yett Creek Off Leash Trail and Mabel Davis Fenced Off Leash Area.

Item 19

Action Item Make a recommendation to Council regarding the Local Standards of Care Ordinance.

Item 20

Discussion & Action Item 2012 Bond Working Group

Items H & I

H. FUTURE ITEMS FROM BOARD MEMBERS I. ADJOURNMENT