APPROVAL OF MINUTES Approve the minutes of the Parks and Recreation Board regular meeting of June 27, 2017.
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 Item: Introduction of the new Executive Director of the Trail Foundation Presenter: Jane Rivera, Chair; Richard DePalma, Vice-Chair; Michael Casias, Board Member, Parks and Recreation Board
Action Item: Select one member to serve on the Balcones Canyonlands Preserve Citizens Committee
NEW BUSINESS: BRIEFINGS Item: Forklift Danceworks Production—My Park, My Pool, My City Presenter: Jodi Jay, Aquatics Division Manager, Parks and Recreation Department
Action Item: Make a recommendation to Council to approve adoption of the Aquatic Master Plan that outlines the framework for a decision making process for the City of Austin aquatic facilities to determine upgrades, renovation, replacement and decommissioning for the next 20 years. Presenter: Kimberly McNeeley, Acting Director, Parks and Recreation Department
APPROVAL OF MINUTES Approve the minutes of the Parks and Recreation Board regular meeting of June 27, 2017.
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 Item: Introduction of the new Executive Director of the Trail Foundation Presenter: Jane Rivera, Chair; Richard DePalma, Vice-Chair; Michael Casias, Board Member, Parks and Recreation Board
Action Item: Select one member to serve on the Balcones Canyonlands Preserve Citizens Committee
NEW BUSINESS: BRIEFINGS Item: Forklift Danceworks Production—My Park, My Pool, My City Presenter: Jodi Jay, Aquatics Division Manager, Parks and Recreation Department
Action Item: Make a recommendation to Council to approve adoption of the Aquatic Master Plan that outlines the framework for a decision making process for the City of Austin aquatic facilities to determine upgrades, renovation, replacement and decommissioning for the next 20 years. Presenter: Kimberly McNeeley, Acting Director, Parks and Recreation Department