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AGENDA

PARKS & RECREATION ADVISORY COMMITTEE

Tuesday, October 13, 2009

Conference Room 224, 6pm

I. ROLL CALL

 

II. PUBLIC TESTIMONY OF NON-AGENDA ITEMS

 

III.  APPROVAL OF AGENDA

 

IV.  APPROVAL OF MEETING MINUTES

      A. September 1, 2009

 

V.  REPORT FROM ASSEMBLY LIAISON

 

VI.  CHAIR REPORT

 

VII.  DIRECTOR'S REPORT

 

VIII.  ACTION ITEMS

 

IX.  INFORMATION ITEMS

     A.  Airport Dike Trail Reconstruction/Realignment Update

     B.  Parks Vandalism and Graffiti & Vandalism

     C.  Recreation Trail Grants

     D.  Blackerby Ridge Update

 

X.  COMMITTEE REPORTS

     A.  Youth Activity Board:  Jeff Sloss

     B.  State Parks Board:  Jim King

     C.  Lands Committee:  Jeff Wilson

     D.  Urban Forestry Committee:  VACANT

     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