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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 September 24, 2019.

Item C

CITIZEN COMMUNICATION Speakers must be signed up prior to the meeting being called to order, and each speaker will be allotted three minutes to address their concerns regarding items not posted on the agenda.

Item D2

Recommend to City Council to authorize the negotiation and execution of an Interlocal Cooperative Agreement between the City of Austin and the University of Texas Health Science Center to conduct a grant-funded study of green schoolyards as a tool for urban heat island adaptation and health promotion in underserve communities. Presenter: Melody Alcazar, Program Coordinator, Parks and Recreation Department

Item D3 (Part 1 of 2)

Briefing and possible discussion to review the City of Austin Golf System. Presenter: Kevin Gomillion, Division Manager, Parks and Recreation Department

Item D4

Make a recommendation to City Council regarding the renaming of the Dove Springs Recreation Center. Presenter: Lucas Massie, Acting Assistant Director, Parks and Recreation Department

Item D3 (Part 2 of 2)

Briefing and possible discussion to review the City of Austin Golf System. Presenter: Kevin Gomillion, Division Manager, Parks and Recreation Department

Item D5

Briefing, discussion and possible action regarding the existing Parkland Dedication Ordinance and proposed changes in the Land Development Code revision. Presenter: Randy Scott, Program Manager, Parks and Recreation Department

Item D6

Make a recommendation to the Parks and Recreation Department Director regarding the miniature train concession at Zilker Metropolitan Park. Presenter: Pat Rossett, Contract Management Supervisor, Parks and Recreation Department

Item D7

Briefing, discussion and possible action regarding parking meter strategy and the impacts related to park access. Presenter: Anthony Segura, Assistant Director, Parks and Recreation Department Jason Redfern, Parking Enterprise Manager, Austin Transportation Department Requested by: Board Member Cottam-Sajbel and Board Member DePalma

Item E

DIRECTOR’S REPORT

Items F & G

F. FUTURE ITEMS FROM BOARD MEMBERS

G. ADJOURNMENT
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