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AGENDA

PARKS & RECREATION ADVISORY COMMITTEE

Tuesday, June 1, 2010

Assembly Chambers, 6pm

I. ROLL CALL

 

II. PUBLIC TESTIMONY OF NON-AGENDA ITEMS

 

III.  APPROVAL OF AGENDA

 

IV.  APPROVAL OF MEETING MINUTES

      A. May 4, 2010

 

V.  REPORT FROM ASSEMBLY LIAISON

 

VI.  CHAIR REPORT

 

VII.  DIRECTOR'S REPORT

 

VIII.  ACTION ITEMS

    

IX.  INFORMATION ITEMS

     A. 1  Marine Park/Seawalk/Cultural Gateway - Next Steps

           Public Proposal for Marine Park

     B.  Friends of Capital Park

        http://www.friendsofcapitalpark.blogspot.com/

     C.  Friends of Skate Park

     D.  Student Community Vision Forum - Recommendations

           Outdoor Student Symposium

     E.  Dimond Park Aquatic Center Pool Update: Karin Richard-Jacobi

          AEA Grant report

 

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:  Kate Walters

     G.  Docks & Harbors Board:  Dixie Hood

     H.  Arctic Winter Games: Chris Mertl

     I.   Playful City USA: Kate Walters

     J.  Trail Mix, Inc.: Ray Howard

 

XI.  CORRESPONDENCE

 

XII.  CONTINUATION OF PUBLIC PARTICIPATION ON NON-AGENDA ITEMS

 

XIII.  BOARD COMMENTS

 

XIV.  ADJOURNMENT