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AGENDA

PARKS & RECREATION ADVISORY COMMITTEE

Tuesday, May 4, 2010

Assembly Chambers, 6pm

I. ROLL CALL

 

II. PUBLIC TESTIMONY OF NON-AGENDA ITEMS

 

III.  APPROVAL OF AGENDA

 

IV.  APPROVAL OF MEETING MINUTES

      A. April 6, 2010

 

V.  REPORT FROM ASSEMBLY LIAISON

 

VI.  CHAIR REPORT - 2009 PRAC Annual Report

 

VII.  DIRECTOR'S REPORT

 

VIII.  ACTION ITEMS

     A.  Docks & Harbors request to transfer management of Lot 5 for boat launch and park development

     B.  Playful City USA Committee

 

IX.  INFORMATION ITEMS

     A. Trail Mix, Inc. Annual Work Plan for 2010; George Schaaf

 

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