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AGENDA

PARKS & RECREATION ADVISORY COMMITTEE

Tuesday, January 4, 2011

Assembly Chambers, 6pm

 

I. ROLL CALL

 

II. PUBLIC TESTIMONY OF NON-AGENDA ITEMS

 

III.  APPROVAL OF AGENDA

 

IV.  APPROVAL OF MEETING MINUTES

      A. December 7 , 2010

 

V. REPORT FROM ASSEMBLY LIAISON  

 

VI. CHAIR REPORT

 

VII.  DIRECTOR'S REPORT

 

VIII.  ACTION ITEMS - none

 

IX.  INFORMATION ITEMS

     A. Willoughby District Plan - Presentation

     B. Dimond Park Aquatic Center - Update

     C. Seasonal Portable Ice Rink - Proposal

 

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:  Melissa Goldstein

     F.  Jensen-Olson Arboretum Board:  Kate Walters

     G.  Docks & Harbors Board:  Dixie Hood

     H.  Playful City USA: Kate Walters

      I.  Trail Mix, Inc.: Ray Howard

 

XI.  CORRESPONDENCE

 

XII.  CONTINUATION OF PUBLIC PARTICIPATION ON NON-AGENDA ITEMS

 

XIII.  BOARD COMMENTS

 

XIV.  ADJOURNMENT