Call to Order

CALL TO ORDER

Item B

APPROVAL OF MINUTES 1. Approve the minutes of the Parks and Recreation Board regular meeting of April 24, 2018.

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

NEW BUSINESS: DISCUSSION AND POSSIBLE ACTION ITEMS Non-consent 2. Presentation, discussion, and possible action regarding the Stratford Drive Redevelopment Project Presenter: Reynaldo Hernandez, Division Manager, Parks and Recreation Department

Item D3

Staff presentation, discussion, and possible action regarding FY2019 Budget and Board recommendation regarding funding priorities Presenter: Suzanne Piper, Acting Division Manager, Parks and Recreation Department

Item D4

Discussion and possible action on recommended funding levels for aquatics in the proposed 2018 City of Austin Bond Election Presenter: Rick Cofer, Vice Chair, Parks and Recreation Board

Item E5

STAFF BRIEFINGS Briefing on the public private partnership with the Zilker Botanical Garden and the Zilker Botanical Garden Conservancy Presenter: Amanda Ross, Division Manager, Parks and Recreation Department

Item F

DIRECTOR’S REPORT

Items G & H

G. FUTURE ITEMS FROM BOARD MEMBERS H. ADJOURMENT