Items A & B

A. CALL TO ORDER B. APPROVAL OF MINUTES 1. Approve the minutes of the Parks and Recreation Board meeting of May 22, 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.

Consent Agenda

Consent Agenda: Items D2, D5 & D6

Item D3

Make a recommendation to the Director regarding the Thomson Boat Dock.

Item D4

Make a recommendation to the Director regarding the Morris Boat Dock.

Item D7

Make a recommendation to Council regarding the Park Master Plan Process

Item D8

Creation of a Parkland Dedication Workgroup Requested by: Chair Rivera and Board Member Osgood

Item D9

Discuss and select a representative to the Lake Austin Task Force.

Item F12

Youth Sports Update – Jim Kotick, Austin Parks and Recreation Department

Item G13

Donley Museum - Update

Item F11

Urban Parks Implementation Plan - Ricardo Soliz, Austin Parks and Recreation Department

Item G

DIRECTOR’S REPORT

Item H & I

H. FUTURE ITEMS FROM BOARD MEMBERS I. ADJOURNMENT