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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 May 28, 2019.

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 E3

NEW BUSINESS: DISCUSSION AND POSSIBLE ACTION ITEMS Non-consent

Select members to serve as the chair of the Contracts and Concessions Committee and the chair of the Land Facilities and Programs Committee.

Item E4

Make a recommendation to City Council to adopt the Walter E. Long Metropolitan Park Master Plan. Presenter: Greg Montes, Park Development Coordinator, Austin Parks and Recreation Department

Item E5

Make a recommendation to City Council regarding the superiority of the Austin Green Planned Unit Development and Municipal Utility District as it pertains to parkland. Presenter: Thomas Rowlinson, Senior Planner, Austin Parks and Recreation Department

Item E6

Discussion and possible action regarding creating a working group to explore alternative revenue ideas.

Item E7

Approve Parks and Recreation Board Recommendation 20190625-07 regarding the renaming of the Indiangrass Wildlife Sanctuary to the Louis René Barrera Indiangrass Wildlife Sanctuary.

Item E8

Discussion regarding the staff email in response to the citizen communication about Barton Creek dam safety issues.

Item F

DIRECTOR’S REPORT

Items G & H

G. FUTURE ITEMS FROM BOARD MEMBERS

H. ADJOURMENT
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