Item A

CALL TO ORDER

Item B

APPROVAL OF MINUTES 1. Approve the minutes of the Parks and Recreation Board meeting of October 25, 2016.

Item C

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.

Item D2

Action Item: Make a recommendation to the City Council regarding the adoption of the Lamar Beach Master Plan Location: 1200 W. Cesar Chavez; District 9 Committee Recommendation: On November 16, 2016, the Land, Facilities, and Programs Committee voted 2-1-0-2 to move the item to the full board without recommendation. Presenter: Rebecca Leonard, Design Workshop; Ricardo Soliz, Planning Division Manager, Austin Parks and Recreation Department; and Charles Mabry, Park Development Coordinator, Austin Parks and Recreation Department

Item E3

BRIEFING AND DISCUSSION Briefing Item: ADA Transition Plan Briefing Presenter: Liana Kallivoka, Interim Assistant Director, Austin Parks and Recreation Department

Item E4

Briefing Item: Parks and Recreation Department Resource Allocation Audit, completed by the Office of the City Auditor in August 2016 Presenter: Kimberly McNeeley, Assistant Director, Austin Parks and Recreation Department

Items G & H

G. FUTURE ITEMS FROM BOARD MEMBERS H. ADJOURNMENT