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AGENDA

PARKS & RECREATION ADVISORY COMMITTEE

Tuesday, January 5, 2010

Assembly Chambers, 6pm

I. ROLL CALL

 

 

II. PUBLIC TESTIMONY OF NON-AGENDA ITEMS

 

III.  APPROVAL OF AGENDA

 

IV.  APPROVAL OF MEETING MINUTES

      A. December 1, 2009

 

V.  REPORT FROM ASSEMBLY LIAISON

 

VI.  CHAIR REPORT

 

VII.  DIRECTOR'S REPORT

 

VIII.  ACTION ITEMS

      A.  Proposed Cross-Country Track Expansion at Treadwell Mine Historical Park to accomodate potential bid for 2010 State Meet

 

IX.  INFORMATION ITEMS

     A.  2009 PRAC Retreat Goals Review & Date for 2010 Retreat

 

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

     A.  Letter from Robert Garrison

 

XII.  CONTINUATION OF PUBLIC PARTICIPATION ON NON-AGENDA ITEMS

 

XIII.  BOARD COMMENTS

 

XIV.  ADJOURNMENT