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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 February 28, 2017.

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 D3

Action Item: Make a recommendation to the Parks and Recreation Director to approve the Georgian Acres Neighborhood Park Master Plan Location: 500 E Powell Ln.; District 4 Committee Recommendation: No committee recommendation due to the cancellation of the March Land, Facilities, and Programs Committee meeting. Presenter: D’Anne Williams, Landscape Architect, Parks and Recreation Department

Item D2

Action Item: Make a recommendation to the Austin City Council to authorize the negotiation and execution of an Interlocal Agreement between the City of Austin and the Austin Independent School District to establish a cooperative agreement that supports Sports Physical Education classes at select AISD schools by providing swim lesson and lifeguard preparation programs. Committee Recommendation: Presenter: No committee recommendation due to the cancellation of the March Contracts and Concessions Committee meeting. Jodi Jay, Division Manager, Parks and Recreation Department

Items E & F

E. NEW BUSINESS: DISCUSSION AND POSSIBLE ACTION ITEMS 4. Item: Discussion and possible action on Holly Shores Master Plan Annual Report Presenter: Jane Rivera, Chair; Richard DePalma, Vice-Chair; Michael Casias, Board Member, Parks and Recreation Board F. BRIEFING, DISCUSSION, AND POSSIBLE ACTION 5. Briefing Item: Briefing on the South Central Waterfront Vision Framework Plan and possible action to nominate a member to the South Central Waterfront Advisory Board Presenter: Alan Holt, Planner Principal, Planning and Zoning Department

Item G

DIRECTOR’S REPORT

Items H & I

H. FUTURE ITEMS FROM BOARD MEMBERS I. ADJOURNMENT
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