Item A

CALL TO ORDER

Item B

APPROVAL OF MINUTES 1. Approve the minutes of the Parks and Recreation Board meeting of April 24, 2012.

Item C

CITIZEN COMMUNICATION

Consent Agenda

Consent Agenda Items: 2,3,5,6

Item D8

Discussion and possible recommendation to the Director regarding navigation issues on Lake Austin and Lady Bird Lake. Requested by: Board Member Lee and Chair Rivera

Item D4

Make a recommendation to the Director regarding 3124 Edgewater Applicant: Bruce Aupperle Owner: Jason S. Berkowitz Location: 3124 Edgewater Drive Case #: SP-2012-0076DS Request: 1.) To exceed 20% of the shoreline width [Section 25-2-1176(D)(2)] ; and 2.) Approval of a structure constructed within 10 feet of a side property line [Section 25-2-1176(D)(1)]. Staff Recommendation: Recommended. Committee Recommendation: On May 14, 2012 the Navigation Committee voted 3-0 to move this item to the full board and recommended approval with the condition that the restrictive covenant is reviewed as to form by COA Legal staff. Staff: Chris Yanez; chris.yanez@austintexas.gov

Item E9

FY 2012-2013Budget Presentation – Leigh Byford, Corporate Budget Office and Angela Means, Austin Parks and Recreation Department

Item E10

Oakwood Cemetery Chapel Project – Brian Block, Austin Parks and Recreation

Item F

DIRECTOR’S REPORT: Latino Arts Incubator Program Update – Kimberly McNeeley

Items G & H

G. FUTURE ITEMS FROM BOARD MEMBERS H. ADJOURNMENT