A. CALL TO ORDER B. APPROVAL OF MINUTES 1. Approve the minutes of the Parks and Recreation Board meeting of June 26, 2014.
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 2. Make a recommendation to the City Council regarding the approval of the Colony Park District Master Plan.
DIRECTOR’S REPORT
Non-Consent 3. Board Chair to appoint a new member to the Land, Facilities, and Programs Committee of the Parks and Recreation Board. 4. Board Chair to appoint a new member to the Joint Committee of the Environmental Board/Parks and Recreation Board.
Adopt the amendment to the Parks and Recreation Board Bylaws, as approved by the Audit and Finance Committee on August 12, 2014, removing the Navigation Committee and allowing the Board Chair to serve as a non-voting member of the committees.
Discuss Concessions and Contracts Committee Report – Committee Chair Francell
BRIEFINGS 7. Major Revisions for the Special Events Ordinance after First Reading – William Manno, Corporate Special Events Program Manager 8. Auxiliary Water Codes Coordination Project Recommendations – Dan Pedersen, Reclaimed Water Program Manager, Austin Water Utility
G. FUTURE ITEMS FROM BOARD MEMBERS H. ADJOURNMENT
Aug 26, 2014 Parks and Recreation Board
A. CALL TO ORDER B. APPROVAL OF MINUTES 1. Approve the minutes of the Parks and Recreation Board meeting of June 26, 2014.
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 2. Make a recommendation to the City Council regarding the approval of the Colony Park District Master Plan.
DIRECTOR’S REPORT
Non-Consent 3. Board Chair to appoint a new member to the Land, Facilities, and Programs Committee of the Parks and Recreation Board. 4. Board Chair to appoint a new member to the Joint Committee of the Environmental Board/Parks and Recreation Board.
Adopt the amendment to the Parks and Recreation Board Bylaws, as approved by the Audit and Finance Committee on August 12, 2014, removing the Navigation Committee and allowing the Board Chair to serve as a non-voting member of the committees.
Discuss Concessions and Contracts Committee Report – Committee Chair Francell
BRIEFINGS 7. Major Revisions for the Special Events Ordinance after First Reading – William Manno, Corporate Special Events Program Manager 8. Auxiliary Water Codes Coordination Project Recommendations – Dan Pedersen, Reclaimed Water Program Manager, Austin Water Utility
G. FUTURE ITEMS FROM BOARD MEMBERS H. ADJOURNMENT