Call to Order

CALL TO ORDER

Item B

APPROVAL OF MINUTES Approve the minutes of the Parks and Recreation Board regular meeting of July 25, 2017.

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 F5

NEW BUSINESS: BRIEFING AND DISCUSSION ITEMS Briefing and discussion to introduce the “Stronger Austin” partnership between Austin Parks and Recreation, Austin Public Health, and It’s Time Texas Presenter: Lucas Massie, Acting Assistant Director, Parks and Recreation Department

Item F6

Briefing and discussion regarding recycling in City of Austin parks Presenter: Liana Kallivoka, Assistant Director, Parks and Recreation Department

Item D3

Discussion and Action Item: Select four Board Members to serve on the Aquatic Master Plan Task Force and discuss the Master Plan review process

Item E4

NEW BUSINESS: DISCUSSION ITEMS Discussion on council direction regarding the Aquatic Master Plan Task Force Presenter: Kimberly McNeeley, Acting Director, Parks and Recreation Department

Item G

DIRECTOR’S REPORT

Items H & I

H. FUTURE ITEMS FROM BOARD MEMBERS I. ADJOURNMENT