Item A

CALL TO ORDER

Item B

Approve the minutes of the Parks and Recreation Board meeting of March 26, 2013.

Item C

CITIZEN COMMUNICATION

Consent Agenda

Consent Agenda Items D2 - D5

Item D6

Discussion and recommendation to the City Council for approval of the permanent & temporary use of parkland for the extension of Pressler Street through the parkland known as Lamar Beach.

Item D7

Make a recommendation to Council regarding the approval of the execution of a two-year concession agreement with Austin Parks Foundation ("Foundation") for a food and beverage concession at 1006 Congress Avenue, adjacent to the Old Bakery and Emporium in exchange for the Foundation's obligation to use concession revenue to fund additional improvements at the site.

Item E8

2013 Trail of Lights Schedule and Runtex Foundation Update – Jason Maurer

Item E9

Concessions Working Group Update – Board Member Glover

Items F - H

F. DIRECTOR’S REPORT G. FUTURE ITEMS FROM BOARD MEMBERS H. ADJOURNMENT