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AGENDA

PARKS & RECREATION ADVISORY COMMITTEE

Tuesday, January 8, 2013

Mendenhall Library Conference Room, 6pm

 

I.            ROLL CALL

 

II.           PUBLIC TESTIMONY OF NON-AGENDA ITEMS

 

III.          APPROVAL OF AGENDA

 

IV.         APPROVAL OF MEETING MINUTES

              A. December 11, 2012

              B. November 28, 2012 Auke Lake Management Open House

 

V.          REPORT FROM ASSEMBLY LIAISON  

 

VI.         CHAIR REPORT

 

VII.        DIRECTOR'S REPORT

 

VIII.       ACTION ITEMS  

 

IX.          INFORMATION ITEMS

               A. Twin Lakes' Warming Hut

               B.  Auke Lake Management

 

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 29, 2013 – Auke Lake Management Public Comment

 

XV.  ADJOURNMENT