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AGENDA

PARKS & RECREATION ADVISORY COMMITTEE

Monday, October 3, 2011

Assembly Chambers , 6pm

 

I. ROLL CALL

 

II. PUBLIC TESTIMONY OF NON-AGENDA ITEMS

 

III.  APPROVAL OF AGENDA

 

IV.  APPROVAL OF MEETING MINUTES

      A. September 6 , 2011

 

V. REPORT FROM ASSEMBLY LIAISON  

 

VI. CHAIR REPORT

 

VII.  DIRECTOR'S REPORT

 

VIII.  ACTION ITEMS

    A. USFS Mendenhall Glacier Recreation Area Plan Revision - Letter of Support

    B. Construction Easement of CBJ Tidelands for Seawalk Extension - Letter of Recommendation

 

IX.  INFORMATION ITEMS

     A. Project Playground - ADA Phase II Construction

     B. Treadwell Society's Historical Signs - Update

     C. CBJ Areawide Parks Needs & Planning

     D. CBJ Trails Needs & Planning

     E. Montana Creek Gate Update

 

X.  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 Goldstein

 

XI.  CORRESPONDENCE

 

XII.  CONTINUATION OF PUBLIC PARTICIPATION ON NON-AGENDA ITEMS

 

XIII.  BOARD COMMENTS

 

XIV. NEXT MEETING - November 9 , 2011

 

XV.  ADJOURNMENT