AGENDA
PARK & RECREATION COMMISSION
December 11, 2013
7:30 p.m.
1. Call to order
- Roll Call
- Approval of Minutes from previous meeting
- Public Input (maximum 5 minutes per person per topic allowed)
- Proposed Bylaw Revision
- Proposed Ordinance – parks & recreation project protocol
- Report of Council Liaison (TBD)
- Athletic Field Sub-Committee
7. Report of Open Space Task Force Liaison – (George Caye/Dave Romejko)
7.1
8. Report of Parks & Recreation Director
8.1 (address questions from hand out)
9. Discussion Topics:
9.1 PARC Master Plan
9.3.1 Status of Capital Projects Budget account #44060300-00320
9.3.3 Plan Revision – Strategy for gathering public input
a. Needs assessment survey ; formal focus groups ; open public visioning
sessions ; informal, etc.
10. Other Business
10.1 Request of BOE a liaison to the Commission
10.2 S.W.W.& W.W. Sub-Committee Report from 64th meeting on 12/4/13
9.1.1 Calendar of Upcoming Events
9.1.2 Event Reports
9.1.3 Next Steps Action Plan
9.1.4 Sidewalk/Bikeway Council sub-committee report (Rob O’Conner)
10.3 S.W. Food Alliance Report (Andy Paterna)
9.2.1 Winter Indoor Farmer’s Market
9.2.2 Priest Property
9.2.3 Nelson Property
11. Adjourn
Al Larson, Chair
NEXT MEETING: Jan. 8, 2014
Feb. 12th meeting is on Federal holiday – Lincoln’s Birthday, change date & location?
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