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AGENDA

PARKS & RECREATION ADVISORY COMMITTEE

Tuesday, June 7, 2011

Assembly Chambers , 6pm

 

I. ROLL CALL

 

II. INTRODUCTIONS

 

III. PUBLIC TESTIMONY OF NON-AGENDA ITEMS

 

IV.  APPROVAL OF AGENDA

 

V.  APPROVAL OF MEETING MINUTES

      A. May 3 , 2011

 

VI. REPORT FROM ASSEMBLY LIAISON  

 

VII. CHAIR REPORT

 

VIII.  DIRECTOR'S REPORT

 

IX.  ACTION ITEMS - none

 

X.  INFORMATION ITEMS

     A. Trail Mix - Introduction of new Executive Director and Update

     B.  Review Retreat Goals

     C.  Marine Park Update

     D. Capital Park Community Garden

 

XI.  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:  Kate Walters

     F.  Jensen-Olson Arboretum Board:  Kate Walters

     G.  Docks & Harbors Board:  Dixie Hood

     H.  Trail Mix, Inc.: Melissa Golstein

 

XII.  CORRESPONDENCE

 

XIII.  CONTINUATION OF PUBLIC PARTICIPATION ON NON-AGENDA ITEMS

 

XIV.  BOARD COMMENTS

 

XV.  ADJOURNMENT