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AGENDA

PARKS & RECREATION ADVISORY COMMITTEE

Tuesday, December 11, 2012

City Hall Conference Room 224 , 6pm

 

I. ROLL CALL

 

II. PUBLIC TESTIMONY OF NON-AGENDA ITEMS

 

III.  APPROVAL OF AGENDA

 

IV.  APPROVAL OF MEETING MINUTES

      A. November 13, 2012

 

V. REPORT FROM ASSEMBLY LIAISON  

 

VI. CHAIR REPORT

 

VII.  DIRECTOR'S REPORT

 

VIII.  ACTION ITEMS  

 

IX.  INFORMATION ITEMS

         A: 1% Temporary Sales Tax/General Obligation Bond Timeline Update

              Watt memo w/att and P&R additional page

         B: Large Event Special Permits

         C: OHV Park Update

         D: Conflict of Interest Overview-presented by John Hartle, City Attorney

 

X.  COMMITTEE REPORTS

     A.  Youth Activity Board:  Tom Rutecki

     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.  Eaglecrest Board/Nordic Ski Club: Odin Brudie

      I.  Trail Mix, Inc.: Gerry Landry

 

XI.  CORRESPONDENCE

 

XII.  CONTINUATION OF PUBLIC PARTICIPATION ON NON-AGENDA ITEMS

 

XIII.  BOARD COMMENTS

 

XIV. NEXT MEETING - January 8, 2013

 

XV.  ADJOURNMENT