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Call to Order

CALL TO ORDER

Item B

APPROVAL OF MINUTES 1. Approve the minutes of the Parks and Recreation Board regular meeting of January 22, 2018.

Item C

CITIZEN COMMUNICATION The first 10 speakers signed up prior to the meeting being called to order, will each be allotted three minutes to address their concerns regarding items not posted on the agenda.

Item D2

NEW BUSINESS: DISCUSSION AND POSSIBLE ACTION ITEMS Non-consent

Make a recommendation to City Council for approval of the Brush Square Master Plan Committee Action: On February 11, 2019, the Land, Facilities, and Programs Committee voted 3-0 to move the item to the full board with recommendation Presenter: Kimberly McKnight, Environmental Conservation Program Manager, Parks and Recreation Department, and Brendan Wittstruck, Asakura Robinson Location: 409 E 5th Str., (District 9)

Item D3

Make a recommendation to the Department Director for the adoption of the Grove at Shoal Creek Public Parks Master Plan

Committee Action: On November 19, 2018, the Land, Facilities, and Programs Committee voted 5-0 to move the item to the full board with recommendation

Presenter: Charles Mabry, Park Development Coordinator, Parks and Recreation Department, and Robert Deegan, Rialto Studio Location: 4205 Bull Creek Road, (District 10)

Item D4

Discussion and possible action regarding the Annual Internal Review of the Land, Facilities, and Programs Committee Presenter: Frank Ward, Committee Chair, Land, Facilities and Programs Committee

Item E5

STAFF BRIEFINGS Youth Soccer Programming, Partnership, and Facilities Presenter: Lucas Massie, Acting Assistant Director, Parks and Recreation Department

Item F6

ADDENDUM—NEW BUSINESS: DISCUSSION AND POSSIBLE ACTION ITEM

Discussion and possible action regarding recommendation 20190226-005 seeking increased funding for summer camp programming Presenter: Rich DePalma and Frank Ward, Board Members, Parks and Recreation Board

Item G

DIRECTOR’S REPORT

Items H & I

H. FUTURE ITEMS FROM BOARD MEMBERS I. ADJOURMENT
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