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HomeMy WebLinkAbout092617 AgendaParks, Recreation & Tree Advisory Board Meeting Agenda Draft September 26, 2017 - 4:30 p.m. City Hall 1st Floor Conference Room I. Call to Order II. Roll Call III. Approval of Agenda IV. Approval of August 22, 2017 Minutes V. Public Comment (3 minutes per person) VI. Staff Report and Updates (Alex) A. Recreation and Maintenance Update B. Staffing Update - Parks Lead C. Sustainable Funding Study - Levels of Service (LOS) Metrics D. 2018 Proposed Budget VII. Action items A. Street Tree List and Recommendations - PRTAB cover letter (Paul) VIII. Board Reports A. Arbor Day/UGN Day of Caring/UFRP Maintenance 22 October 2017; proclamation at Council on 16 October (Debbie) B. Stormwater Management Plan meeting (Debbie) IX. Old and New Business A. Board/staff Availability for Meetings in November and December X. Correspondence XI. Next Regularly Scheduled Meeting: October 24, 2017 XII. Public Comment (3 minutes per person) and Board Comment XIII. Adjourn Parking Lot: Review Grant Matrix for potential opportunities for 2018 Park rules discussion Leash law brochure discussion Name recommendations for park