A. CALL TO ORDER B. APPROVAL OF MINUTES 1. Approve the minutes of the Parks and Recreation Board meeting of May 22, 2012.
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: Items D2, D5 & D6
Make a recommendation to the Director regarding the Thomson Boat Dock.
Make a recommendation to the Director regarding the Morris Boat Dock.
Make a recommendation to Council regarding the Park Master Plan Process
Creation of a Parkland Dedication Workgroup Requested by: Chair Rivera and Board Member Osgood
Discuss and select a representative to the Lake Austin Task Force.
Youth Sports Update – Jim Kotick, Austin Parks and Recreation Department
Donley Museum - Update
Urban Parks Implementation Plan - Ricardo Soliz, Austin Parks and Recreation Department
DIRECTOR’S REPORT
H. FUTURE ITEMS FROM BOARD MEMBERS I. ADJOURNMENT
Jun 26, 2012 Parks and Recreation Board
A. CALL TO ORDER B. APPROVAL OF MINUTES 1. Approve the minutes of the Parks and Recreation Board meeting of May 22, 2012.
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: Items D2, D5 & D6
Make a recommendation to the Director regarding the Thomson Boat Dock.
Make a recommendation to the Director regarding the Morris Boat Dock.
Make a recommendation to Council regarding the Park Master Plan Process
Creation of a Parkland Dedication Workgroup Requested by: Chair Rivera and Board Member Osgood
Discuss and select a representative to the Lake Austin Task Force.
Youth Sports Update – Jim Kotick, Austin Parks and Recreation Department
Donley Museum - Update
Urban Parks Implementation Plan - Ricardo Soliz, Austin Parks and Recreation Department
DIRECTOR’S REPORT
H. FUTURE ITEMS FROM BOARD MEMBERS I. ADJOURNMENT