Call to Order

CALL TO ORDER

Item B

APPROVAL OF MINUTES 1.Approve the minutes of the Parks and Recreation Board regular meeting of June 26, 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

Make a recommendation to the City Council for approval of the Seaholm WaterfrontProgramming and Implementation Study Presenter:Kimberly McKnight, Acting Division Manager, Parks and Recreation Department

Item D3

Discuss and make a recommendation regarding Council Resolution No. 20180628-070 Presenter:Ricardo Soliz, Acting Assistant Director, Parks and Recreation Department, and Dawn Lewis, Chair, Contract and Concessions Committee

Item D4

Make a recommendation to Parks and Recreation Department Director regarding naming of theplayscape at the Murchinson Neighborhood Park Presenter: Kimberly McNeeley, Acting Director, Parks and Recreation Department

Item E

STAFF BRIEFINGS 8. Briefing on 25th Anniversary of the Model Airplane Club at Mary Moore Searight Park Presenter: Dennis Caudle and Elliot Turner, Hill Country Aero Modelers

Item D5

Make a recommendation to Parks and Recreation Department Director regarding naming of the disc golf course at the Roy G. Guerrero Metropolitan Park Presenter: Kimberly McNeeley, Acting Director, Parks and Recreation Department

Item D6

Appoint Parks and Recreation Board Representative to the South Central Waterfront Advisory Board Presenter: Jane Rivera, Chair, Parks and Recreation Board

Item D7

Appoint members for the Zilker Metropolitan Park working group as outlined in the council Resolution No. 20180628-072 Presenter: Kimberly McNeeley, Acting Director, Parks and Recreation Department

Item F

DIRECTOR’S REPORT

Items G & H

G. FUTURE ITEMS FROM BOARD MEMBERS H. ADJOURMENT