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Parks & Recreation Commission Agenda 12-10-2014
AGENDA
PARK & RECREATION COMMISSION
December 10, 2014
6:30 p.m. Town Hall, Madden Room
Please note change in time & location




1.     Call to order

  • Roll Call
  • Approval of Minutes from previous meeting
  • Public Input  (maximum 5 minutes per person per topic allowed)
  • Special Reports  
  •  
  • Report of Council Liaison  (Steve Wagner)  
  •   
    
7.     Report of Open Space Task Force Liaison – (George Caye/Dave Romejko)
             7.1   Potential Property Updates

8.     Report of Board of Education Liaison (Craig Zimmerman)   

9.     Report of Parks & Recreation Director                                    
           
10.     Discussion Topics:     
             10.1       PARC Master Plan  
                           10.3.1   Status of Capital Projects Budget account #44060300-00320  
                 10.3.3   Master Plan Steering Sub-Committee  
  a.  Next meeting Tues., Dec. 23 at 6:30pm
                                        b.  SHORT SURVEY results to-date  
                                         c. Upcoming Events  
                               1. Public Workshop #3 – Dec. 10 ...” Parks & Facilities”
                               2. Public Workshop #4 – Jan. 14 … “Putting the Pieces Together”
                                                                                           
11.   Other Business      
             11.1      S.W.W.& W.W. Sub-Committee Report – 74th meeting on 12/3/14 (Rob O’Connor)   
             11.2       S.W.  Food Alliance Sub-Committee Report (Andy Paterna)
                          
12.   Adjourn to Master Plan Public Workshop at 7:00pm


NEXT MEETING:  Jan. 14, 2015 – a 6:30pm meeting which will be followed by a master plan
                                   public workshop at 7:00pm.



Al Larson, Chair