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AGENDA

PARKS & RECREATION ADVISORY COMMITTEE

Tuesday, April 6, 2010

Assembly Chambers, 6pm

I. ROLL CALL

 

II. PUBLIC TESTIMONY OF NON-AGENDA ITEMS

 

III.  APPROVAL OF AGENDA

 

IV.  APPROVAL OF MEETING MINUTES

      A. February 9, 2010

 

V.  REPORT FROM ASSEMBLY LIAISON

 

VI.  CHAIR REPORT

 

VII.  DIRECTOR'S REPORT

 

VIII.  ACTION ITEMS

 

IX.  INFORMATION ITEMS

     A. State Department of Transportation Project Review/(STIP) (Design and Construction schedule and input for Auke Lake Trail and wayside; Brotherhood Bridge Separated Bike Path; N Douglas HIghway Resurfacing & Shoulder Widening including False Outer Point and Outer Point Waysides and trailheads); New FHA policy on Bicycle and Pedestrian Accommodation and potential funding for Juneau priorities.

     B.  Volunteer Appreciation Day

     C.  Docks & Harbors request to transfer management of Lot 5 (across from Chans Restaurant) for boat launch and park development: Letter, Auk Nu Management Plan, PRAC June 2005

     D.  PRAC 2009 Annual Report to Assembly Human Resources Committee

     E.  Review Committee Appointments

 

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

 

XII.  CONTINUATION OF PUBLIC PARTICIPATION ON NON-AGENDA ITEMS

 

XIII.  BOARD COMMENTS

 

XIV.  ADJOURNMENT