APPROVAL OF MINUTES 1. Approve the minutes of the Parks and Recreation Board regular meeting of October 22, 2019.
Reconsider the recommendation to City Council regarding the renaming of the Dove Springs Recreation Center. Presenter: Lucas Massie, Acting Assistant Director, Parks and Recreation Department
CITIZEN COMMUNICATION Speakers must be signed up prior to the meeting being called to order, and each speaker will be allotted three minutes to address their concerns regarding items not posted on the agenda.
Make a recommendation to City Council regarding the Local Standards of Care Ordinance. Presenter: Tiffany Cabin, Division Manager, Parks and Recreation Department
Approve the board meeting schedule for calendar year 2020. Presenter: Kimberly McNeeley, Director, Parks and Recreation Department
Briefing, discussion and possible action regarding parking meter strategy and the impacts related to park access. Presenter: Anthony Segura, Assistant Director, Parks and Recreation Department Jason Redfern, Parking Enterprise Manager, Austin Transportation Department Requested by: Board Member Cottam-Sajbel and Board Member DePalma
Make a recommendation to City Council regarding creation, continuation, termination and status of Lady Bird Lake concessions contained in the 2019 Annual Report of the City of Austin Parks and Recreation Department managed concessions on Lady Bird Lake. Presenter: Vanorda Richardson, Financial Manager, Parks and Recreation Department
Make a recommendation to the Parks and Recreation Department Director regarding the improvements being proposed in the Parkland Improvement Agreement for Lamar Beach Park. Presenter: Ricardo Soliz, Division Manager, Parks and Recreation Department
Make a recommendation to City Council regarding the First Amendment to the Consent Agreement by and among the City of Austin, Onion Creek Metro Park District, and Austin Goodnight Ranch LP. Presenter: Ricardo Soliz, Division Manager, Parks and Recreation Department
Trail Pilot Program Briefing Presenter: Amanda Ross, Division Manager, Parks and Recreation Department Lucas Massie, Acting Assistant Director, Parks and Recreation Department
*A portion of this video is without audio* E. DIRECTOR’S REPORT F. FUTURE ITEMS FROM BOARD MEMBERS G. ADJOURNMENT
APPROVAL OF MINUTES 1. Approve the minutes of the Parks and Recreation Board regular meeting of October 22, 2019.
Reconsider the recommendation to City Council regarding the renaming of the Dove Springs Recreation Center. Presenter: Lucas Massie, Acting Assistant Director, Parks and Recreation Department
CITIZEN COMMUNICATION Speakers must be signed up prior to the meeting being called to order, and each speaker will be allotted three minutes to address their concerns regarding items not posted on the agenda.
Make a recommendation to City Council regarding the Local Standards of Care Ordinance. Presenter: Tiffany Cabin, Division Manager, Parks and Recreation Department
Approve the board meeting schedule for calendar year 2020. Presenter: Kimberly McNeeley, Director, Parks and Recreation Department
Briefing, discussion and possible action regarding parking meter strategy and the impacts related to park access. Presenter: Anthony Segura, Assistant Director, Parks and Recreation Department Jason Redfern, Parking Enterprise Manager, Austin Transportation Department Requested by: Board Member Cottam-Sajbel and Board Member DePalma
Make a recommendation to City Council regarding creation, continuation, termination and status of Lady Bird Lake concessions contained in the 2019 Annual Report of the City of Austin Parks and Recreation Department managed concessions on Lady Bird Lake. Presenter: Vanorda Richardson, Financial Manager, Parks and Recreation Department
Make a recommendation to the Parks and Recreation Department Director regarding the improvements being proposed in the Parkland Improvement Agreement for Lamar Beach Park. Presenter: Ricardo Soliz, Division Manager, Parks and Recreation Department
Make a recommendation to City Council regarding the First Amendment to the Consent Agreement by and among the City of Austin, Onion Creek Metro Park District, and Austin Goodnight Ranch LP. Presenter: Ricardo Soliz, Division Manager, Parks and Recreation Department
Trail Pilot Program Briefing Presenter: Amanda Ross, Division Manager, Parks and Recreation Department Lucas Massie, Acting Assistant Director, Parks and Recreation Department
*A portion of this video is without audio* E. DIRECTOR’S REPORT F. FUTURE ITEMS FROM BOARD MEMBERS G. ADJOURNMENT