info-title
info-description

Call to Order

CALL TO ORDER

Item B

APPROVAL OF MINUTES

Approve the minutes of the Parks and Recreation Board regular meeting of October 23, 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.

Consent Agenda

2. Make a recommendation to the Parks and Recreation Department (PARD) Director to execute the Parkland Improvement Agreement between PARD and the Pease Park Conservancy for the design and construction of Kinsbury Commons at Pease District Park 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: Christine Chute Canul, Park Development Administrator, Parks and Recreation Department Location: 1100 Kingsbury St., (District 9)

3. Make a recommendation to the Parks and Recreation Department (PARD) Director to adopt the Public Parks Master Plan for the Grove at Shoal Creek Planned Unit Development (PUD) 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 Location: 4205 Bull Creek Road, (District 10)

Item D4

Make a recommendation to City Council regarding creation, continuation, termination or status of a concession including issuance of a Request for Proposal for a concession in Town Lake Metropolitan Park in a joint report with the Environmental Commission Committee Action: On November 13, 2018, the Contracts and Concessions Committee voted 3-0 to recommend the report with edits and move the item to the full board with recommendation Presenter: Contract Compliance Staff, Parks and Recreation Department

Item E5

Briefing : State Legislative Update Presenter: Brie Franco, Intergovernmental Relations Officer, Intergovernmental Relations Office

Item E6

Briefing on Cemetery Operations Presenter: Anthony Segura, Assistant Director, Tonja Walls, Division Manager, Parks and Recreation Department

Item E7

Briefing: Aquatic Division Status Report Presenter: Jodi Jay, Aquatics Division Manager, Parks and Recreation Department

Item F

DIRECTOR’S REPORT

Item G & H

G. FUTURE ITEMS FROM BOARD MEMBERS

H. ADJOURMENT
Social Sharing



Share Video Link via Email