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HomeMy WebLinkAbout052218 Agenda Parks, Recreation & Tree Advisory Board Meeting Agenda DRAFT May 22, 2018 - 4:30 p.m. City Hall, 1stFloor Conference Room I. Call to Order II. Roll Call III. Annual Elections for Chair and Vice Chair IV. Approval of Agenda V. Approval of April 24, 2018 Minutes VI. Public Comment (3 minutes per person) VII. Staff Report and Updates A. Recreation and Maintenance Update (Alex) B. Recurring Calendar (Alex) VIII. Action Items A. Review Enabling Resolution (as it relates to the City’s Strategic Plan) to provide feedback to the Ad Hoc Committee on Committees (Board) B. Prioritize Work Plan (Board) IX. Board Reports A. Committee on Committees Meeting Update (Debbie) X. Old and New Business A. none XI. Correspondence XII. Next Regularly Scheduled Meeting: June 26, 2018 XIII. Public Comment (3 minutes per person) and Board Comment XIV. Adjourn Parking Lot:  Park rules  Off-leash area/leash law brochure  Name recommendations for parks  Notable trees brochure  Park use data gathering  Tree List: Phase II (large and tall trees for parks and open space); Phase III (species to avoid) or combine phases  Landmark trees