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HomeMy WebLinkAbout032619 PRTAB AgendaParks, Recreation & Tree Advisory Board Meeting Agenda March 26, 2019 - 4:30 p.m. City Hall, 1st Floor Conference Room I. Call to Order/Roll Call II. Approval of Agenda III. Approval of February 26, 2019 Minutes IV. Public Comment (3 minutes per person) V. Special Presentations A. OPMA and Ethics Refresher – Heidi Greenwood (20 minutes) B. CHIP Presentation – John Nowak (20 minutes) VI. Old Business A. Dahlia Park Name Change Request – Alex, Board (10 minutes) B. Dog Park at Mountain View update – Alex (5 minutes) C. 2019 Department Workplan Questions – Board (5 minutes) VII. New Business A. Recreation and Maintenance Update (written only) – Alex (5 minutes) B. Parks, Recreation, and Open Space Functional Plan Update – Debbie, Board (25 minutes) VIII. Next Regularly Scheduled Meeting: April 23, 2019 IX. Public Comment (3 minutes per person) and Board Comment (may include proposed agenda items for future meetings) X. Adjourn 2018 Approved Workplan (in priority order): 1. Off-leash area/leash law brochure 2. Park rules 3. Park use data gathering 4. Name recommendations for parks 5. Notable trees brochure Parking Lot • Tree List: Phase II (large and tall trees for parks and open space); Phase III (species to avoid) or combine phases • Tree Conservation Ordinance