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AGENDA

PARKS & RECREATION ADVISORY COMMITTEE

Tuesday, December 2, 2011

Assembly Chambers , 6pm

 

I. ROLL CALL

 

II. PUBLIC TESTIMONY OF NON-AGENDA ITEMS

 

III.  APPROVAL OF AGENDA

 

IV.  APPROVAL OF MEETING MINUTES

      A. November 9, 2011

 

V. REPORT FROM ASSEMBLY LIAISON  

 

VI. CHAIR REPORT

 

VII.  DIRECTOR'S REPORT

 

VIII.  INFORMATION ITEMS

    A. SEAtrails

    B. Vanderbuilt Creek Conservation Easement Acquisition

 

IX.  ACTION ITEMS

     A. Conservation Easement Acquisitions

     B. CBJ Parks & Trails Needs and Projects

 

X.  COMMITTEE REPORTS

     A.  Youth Activity Board:  Jeff Sloss

     B.  State Parks Board:  Jim King

     C.  Lands Committee:  Jeff Wilson

     D.  Juneau Urban Forestry Partnership:  Chris Mertl

     E.  Aquatic Facilities Advisory Board:  Kate Walters

     F.  Jensen-Olson Arboretum Board:  Kate Walters

     G.  Docks & Harbors Board:  Dixie Hood

     H. Trail Mix, Inc.: Melissa Goldstein

     I. Eaglecrest Board: Gerry Landry

 

XI.  CORRESPONDENCE

 

XII.  CONTINUATION OF PUBLIC PARTICIPATION ON NON-AGENDA ITEMS

 

XIII.  BOARD COMMENTS

 

XIV. NEXT MEETING - January 3, 2012

 

XV.  ADJOURNMENT