A. CALL TO ORDER B. APPROVAL OF MINUTES 1. Approve the minutes of the Parks and Recreation Board meeting of July 28, 2015.
Board Chair to appoint members to the Land, Facilities, and Programs Committee of the Parks and Recreation Board.
4. Board Chair to appoint members to the Concessions and Contracts Committee of the Parks and Recreation Board. 5. Discussion and possible action to nominate members to the Holly Shores Edward Rendon Senior Festival Beach Master Plan Implementation Working Group.
Discussion and possible action to nominate a representative to the Parkland Events Taskforce..
Discussion and possible action to nominate a representative to the Joint Committee of the Environmental Board and the Parks and Recreation Board.
Discussion and possible action to nominate a representative to the Joint Cultural Committee.
Discussion and possible action to nominate a representative to the Joint Sustainability Committee.
Discussion and possible action to nominate a representative to the Balcones Canyonlands Conservation Plan Citizen’s Advisory Committee.
Consider and adopt an amendment to the 2015 Parks and Recreation Board schedule, moving the September 22, 2015 meeting to September 30, 2015.
Make a recommendation to the City Council regarding the negotiation and execution of an amendment to the interlocal agreement between the City of Austin and the Austin Independent School District for the ACE Reading and Tutoring Intervention Program to be offered at Allison, Brooke, Govalle, Metz, Ortega and Zavala Elementary Schools. Presenter: Kimberly McNeeley, Assistant Director, Parks and Recreation Location: Various Elementary Schools Staff Recommendation: Recommended. Committee Recommendation: This item was not considered by the Concessions and Contracts Committee due to its time sensitivity. Staff: Kimberly McNeeley; kimberly.mcneeley@austintexas.gov
Make a recommendation to the City Council regarding the negotiation and execution of amendments to the Master Lease Agreement, Sublease Agreement, and Restrictive Covenant between the City and State Theatre Company. Presenter: Laura Esparza, Division Manager, Parks and Recreation Idella Wilson, Contract Administrator, Parks and Recreation Location: 719 Congress Ave, District 9 Staff Recommendation: Recommended. Committee Recommendation: This item was not considered by the Concessions and Contracts Committee due to its time sensitivity. Staff: Laura Esparza; laura.esparza@austintexas.gov
Aug 25, 2015 Parks and Recreation Board
A. CALL TO ORDER B. APPROVAL OF MINUTES 1. Approve the minutes of the Parks and Recreation Board meeting of July 28, 2015.
Board Chair to appoint members to the Land, Facilities, and Programs Committee of the Parks and Recreation Board.
4. Board Chair to appoint members to the Concessions and Contracts Committee of the Parks and Recreation Board. 5. Discussion and possible action to nominate members to the Holly Shores Edward Rendon Senior Festival Beach Master Plan Implementation Working Group.
Discussion and possible action to nominate a representative to the Parkland Events Taskforce..
Discussion and possible action to nominate a representative to the Joint Committee of the Environmental Board and the Parks and Recreation Board.
Discussion and possible action to nominate a representative to the Joint Cultural Committee.
Discussion and possible action to nominate a representative to the Joint Sustainability Committee.
Discussion and possible action to nominate a representative to the Balcones Canyonlands Conservation Plan Citizen’s Advisory Committee.
Consider and adopt an amendment to the 2015 Parks and Recreation Board schedule, moving the September 22, 2015 meeting to September 30, 2015.
Make a recommendation to the City Council regarding the negotiation and execution of an amendment to the interlocal agreement between the City of Austin and the Austin Independent School District for the ACE Reading and Tutoring Intervention Program to be offered at Allison, Brooke, Govalle, Metz, Ortega and Zavala Elementary Schools. Presenter: Kimberly McNeeley, Assistant Director, Parks and Recreation Location: Various Elementary Schools Staff Recommendation: Recommended. Committee Recommendation: This item was not considered by the Concessions and Contracts Committee due to its time sensitivity. Staff: Kimberly McNeeley; kimberly.mcneeley@austintexas.gov
Make a recommendation to the City Council regarding the negotiation and execution of amendments to the Master Lease Agreement, Sublease Agreement, and Restrictive Covenant between the City and State Theatre Company. Presenter: Laura Esparza, Division Manager, Parks and Recreation Idella Wilson, Contract Administrator, Parks and Recreation Location: 719 Congress Ave, District 9 Staff Recommendation: Recommended. Committee Recommendation: This item was not considered by the Concessions and Contracts Committee due to its time sensitivity. Staff: Laura Esparza; laura.esparza@austintexas.gov