APPROVAL OF MINUTES Approve the minutes of the Parks and Recreation Board meeting of March 22, 2016.
CITIZEN COMMUNICATION The first 10 speakers signed up prior to the meeting being called to order, will each be allotted three-minutes to address their concerns regarding items not posted on the agenda.
NEW BUSINESS: DISCUSSION AND ACTION ITEMS Consent Action Item Make a recommendation to the Parks and Recreation Board regarding authorization to negotiate and to execute agreements with the successful proposers, Curry in Hurry, EM Gourmet, Chifung Enterprises (Mikado Japanese Restaurant), and Ivori’s Restaurant, to manage and operate the senior meal program at the Asian American Resource Center. Committee Action: On April 12, 2016, the Concessions and Contracts Committee voted 5-0 to make a recommendation to the Parks and Recreation Board regarding authorization to negotiate and to execute agreements with the successful proposers, Curry in Hurry, EM Gourmet, Chifung Enterprises (Mikado Japanese Restaurant), and Ivori’s Restaurant, to manage and to operate the senior meal program at the Asian American Resource Center. The Committee also recommended that this item be included on the consent portion of the Board agenda. Presenter: Taja Beekley, Cultural & Arts Education Manager, Austin Parks and Recreation Department
BRIEFINGS Briefing Item Parkland Events Taskforce Update Presenter: James Russell, Co-Chair, Parkland Events Taskforce David King, Co-Chair, Parkland Events Taskforce
Briefing Item Travis County Expo Center Market Study Presenter: Brian Block, Development Administrator, Austin Parks and Recreation Department
Apr 26, 2016 Parks and Recreation Board
APPROVAL OF MINUTES Approve the minutes of the Parks and Recreation Board meeting of March 22, 2016.
CITIZEN COMMUNICATION The first 10 speakers signed up prior to the meeting being called to order, will each be allotted three-minutes to address their concerns regarding items not posted on the agenda.
NEW BUSINESS: DISCUSSION AND ACTION ITEMS Consent Action Item Make a recommendation to the Parks and Recreation Board regarding authorization to negotiate and to execute agreements with the successful proposers, Curry in Hurry, EM Gourmet, Chifung Enterprises (Mikado Japanese Restaurant), and Ivori’s Restaurant, to manage and operate the senior meal program at the Asian American Resource Center. Committee Action: On April 12, 2016, the Concessions and Contracts Committee voted 5-0 to make a recommendation to the Parks and Recreation Board regarding authorization to negotiate and to execute agreements with the successful proposers, Curry in Hurry, EM Gourmet, Chifung Enterprises (Mikado Japanese Restaurant), and Ivori’s Restaurant, to manage and to operate the senior meal program at the Asian American Resource Center. The Committee also recommended that this item be included on the consent portion of the Board agenda. Presenter: Taja Beekley, Cultural & Arts Education Manager, Austin Parks and Recreation Department
BRIEFINGS Briefing Item Parkland Events Taskforce Update Presenter: James Russell, Co-Chair, Parkland Events Taskforce David King, Co-Chair, Parkland Events Taskforce
Briefing Item Travis County Expo Center Market Study Presenter: Brian Block, Development Administrator, Austin Parks and Recreation Department