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RETURN TO CBJ HOMEPAGE

AGENDA

PARKS & RECREATION ADVISORY COMMITTEE

Tuesday, February 9, 2010

Downtown Library, Large Conference Room, 6pm

I. ROLL CALL

 

II. PUBLIC TESTIMONY OF NON-AGENDA ITEMS

 

III.  APPROVAL OF AGENDA

 

IV.  APPROVAL OF MEETING MINUTES

      A. January 5, 2010

 

V.  REPORT FROM ASSEMBLY LIAISON

 

VI.  CHAIR REPORT

 

VII.  DIRECTOR'S REPORT

 

VIII.  ACTION ITEMS

 

IX.  INFORMATION ITEMS

     A.  Discussion on Aquatic Facilities Board options

     B.  Potential park naming - North Point at T-Harbor

 

X.  COMMITTEE REPORTS

     A.  Youth Activity Board:  Jeff Sloss

     B.  State Parks Board:  Jim King

     C.  Lands Committee:  Jeff Wilson

     D.  Urban Forestry Committee:  Chris Mertl

     E.  Dimond Park Aquatic Center Task Force:  Melissa Goldstein

     F.  Jensen-Olson Arboretum Board:  Ray Howard

     G.  Docks & Harbors Board:  Dixie Hood

 

XI.  CORRESPONDENCE

 

XII.  CONTINUATION OF PUBLIC PARTICIPATION ON NON-AGENDA ITEMS

 

XIII.  BOARD COMMENTS

 

XIV.  ADJOURNMENT