Call to Order

CALL TO ORDER

Citizen Communication

Speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda.

Item A

APPROVAL OF MINUTES Approve the minutes of the Parks and Recreation Board regular meeting of January 28, 2020.

Item C2

Update on Roy G. Guerrero Park channel stabilization. Presenter: Fred Fuller, Project Manager and Janna Renfro, Engineer, Watershed Protection Department

Item C1

Update on Austin City Limits (ACL) C3 Presents contract. Presenter: Jason Maurer, Sales and Event Manager and Colin Wallis, CEO, Austin Parks Foundation

Item C3

Off leash dogs and portable signage in parks. Presenter: Amanda Ross, Natural Resources Programs Division Manager

Item B1

Discussion and possible action regarding selection of members to serve on the Land, Facilities, and Programs Committee and the Joint Committee of the Environmental Commission and Parks and Recreation Board.

Item B2

Discussion and possible action regarding the 2019 Annual Internal Review of the Land, Facilities, and Programs Committee. Presenter: Fred Morgan, Committee Chair, Land, Facilities and Programs Committee

Item B3

Discussion and possible action regarding recommendations associated with the Land Development Code.

Item B4

Discussion and possible action regarding a Board training opportunity.

Item D1

Discussion and possible action regarding the Alternative Funding Working Group (Lewis, Farasat, DePalma, Rinaldi).

Item D2

Discussion and possible action regarding the Parking and Mobility Working Group (Cottam Sajbel, Farasat and Rinaldi).

Item E

DIRECTOR’S REPORT ON PROGRAM AND PROJECT UPDATES AND EVENTS

Item F

FUTURE ITEMS FROM BOARD MEMBERS ADJOURNMENT