APPROVAL OF MINUTES 1. Approve the minutes of the Parks and Recreation Board regular meeting of March 27, 2018.
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.
Consent 2. Make a recommendation to City Council for approval of the negotiation and execution of an interlocal agreement between the City of Austin and the Austin Independent School District to provide its students educational experience through the programs offered at McBeth Recreation Center Committee action: On April 10, 2018 the Contracts and Concessions Committee voted of 5-0 to move the item to the full Board with recommendation. Presenter: Davin Bjornaas, Recreation Program Manager, Parks and Recreation Department
Make a recommendation to City Council for the approval of the Emma S. Barrientos Mexican American Cultural Center Master Plan Presenter: Jaime Beaman, Principal, CasaBella Architects, and Kim McKnight, Environmental Conservation Program Manager, Parks and Recreation Department Location: 600 River Street, (District 9)
Make a recommendation to City Council for approval of the Parkland Improvement Agreement between YMCA of Austin and the City of Austin Presenter: Ricardo Soliz, Division Manager, Parks and Recreation Department Location: 1100 W. Cesar Chavez St., (District 9)
Appoint members to serve on the Contracts and Concessions Committee and elect Committee Officer(s)
Appoint members to serve on the Land, Facilities, and Programs Committee and elect Committee Officer(s)
Appoint members to serve on the Joint Committee of the Environmental Commission and Parks and Recreation Board
STAFF BRIEFINGS Recycling Program Update Presenter: Liana Kallivoka, Assistant Director, Parks and Recreation Department
Discuss and take action on recommendation regarding expansion of recycling and waste diversion to all Austin Parks and Recreation Facilities Presenter: Rick Cofer, Board Member, Parks and Recreation Board
Discuss and take action on recommended funding levels for aquatics in the proposed 2018 City of Austin Bond Election Presenter: Rick Cofer, Board Member, Parks and Recreation Board
Apr 24, 2018 Parks and Recreation Board
APPROVAL OF MINUTES 1. Approve the minutes of the Parks and Recreation Board regular meeting of March 27, 2018.
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.
Consent 2. Make a recommendation to City Council for approval of the negotiation and execution of an interlocal agreement between the City of Austin and the Austin Independent School District to provide its students educational experience through the programs offered at McBeth Recreation Center Committee action: On April 10, 2018 the Contracts and Concessions Committee voted of 5-0 to move the item to the full Board with recommendation. Presenter: Davin Bjornaas, Recreation Program Manager, Parks and Recreation Department
Make a recommendation to City Council for the approval of the Emma S. Barrientos Mexican American Cultural Center Master Plan Presenter: Jaime Beaman, Principal, CasaBella Architects, and Kim McKnight, Environmental Conservation Program Manager, Parks and Recreation Department Location: 600 River Street, (District 9)
Make a recommendation to City Council for approval of the Parkland Improvement Agreement between YMCA of Austin and the City of Austin Presenter: Ricardo Soliz, Division Manager, Parks and Recreation Department Location: 1100 W. Cesar Chavez St., (District 9)
Appoint members to serve on the Contracts and Concessions Committee and elect Committee Officer(s)
Appoint members to serve on the Land, Facilities, and Programs Committee and elect Committee Officer(s)
Appoint members to serve on the Joint Committee of the Environmental Commission and Parks and Recreation Board
STAFF BRIEFINGS Recycling Program Update Presenter: Liana Kallivoka, Assistant Director, Parks and Recreation Department
Discuss and take action on recommendation regarding expansion of recycling and waste diversion to all Austin Parks and Recreation Facilities Presenter: Rick Cofer, Board Member, Parks and Recreation Board
Discuss and take action on recommended funding levels for aquatics in the proposed 2018 City of Austin Bond Election Presenter: Rick Cofer, Board Member, Parks and Recreation Board