PARKS, TREE & RECREATION ADVISORY BOARD

February 10, 2021 at 6:30 p.m. - Zoom Only
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1.

Call to Order

2.

Introduction of new and returning Parks, Tree & Recreation Advisory Board members.

Action:
No Action.
[Feezer, ACM]
3.

Selection of a Chair and Vice Chair for the Parks, Tree & Recreation Advisory Board.

Action:
1) I move to nominate_____________________________________________ to serve as the Chair of the Parks, Tree & Recreation Advisory Board through February 9, 2022.
Voting to follow if more than one person is nominated to be the Chair.
2) I move to nominate_____________________________________________ to serve as the Vice Chair of the Parks, Tree & Recreation Advisory Board through February 9, 2022.
Voting to follow if more than one person is nominated to be the Chair.
[Feezer, ACM]

4.

Approval of Agenda

A. MOTION BY ___, seconded by ___, that the following changes to the Agenda be approved;

B. MOTION BY ___, seconded by ___, that the Agenda be set as submitted or changed.  

5.

Citizen Comments

Non-agenda related topics. No action can be taken.  Please limit time to 5 minutes.
6.

Advisory Board or Staff Comments

Non-agenda related topics. No action can be taken.  Please limit time to 5 minutes.
7.

Disclosures

8.

Consent Agenda

Motion: by______________, seconded by____________, that the consent agenda be approved and that each specific action on the consent agenda be approved as indicated within the staff reports. (Items listed on the consent agenda are considered to be routine and will be enacted by one motion in the form listed above. There will be no separate discussion of these items unless a Board Member or citizen so requests, in which case the item will be removed from the consent agenda to the regular agenda.)
8.A.

MINUTES: Minutes from the December 9, 2020 Regular Meeting of the Parks, Tree & Recreation Advisory Board

Action:
that the Parks, Tree & Recreation Advisory Board approve the minutes from the December 9, 2020 regular meeting and forward them to City Council.  
9.

Regular Agenda

9.A.

Presentation of activities, user and demographic information, surveys related to the Kiwanis Park Community Garden managed by Action Resources International – Feeding Laramie Valley.

Action:
I move that the Parks, Tree & Recreation Advisory Board acknowledge receipt of the presentation for the Kiwanis Park Community Garden managed by Action Resources International – Feeding Laramie Valley.
[Hunter, Parks]
9.B.

Presentation of activities, user and demographic information, surveys related to the Kiwanis Park Community Garden managed by Action Resources International – Feeding Laramie Valley.

Action:
I move that the Parks, Tree & Recreation Advisory Board acknowledge receipt of the presentation for the Kiwanis Park Community Garden managed by Action Resources International – Feeding Laramie Valley.
[Hunter, Parks]
9.C.

Resolution 2020-xx, designating recreation project request priorities to the Albany County Recreation Board for funding consideration in Fiscal Year 2022.

Action:
I move that the Parks, Tree & Recreation Advisory Board recommend that the Laramie City Council approve Resolution 2020-xx designating recreation project request priorities to the Albany County Recreation Board for funding consideration in Fiscal Year 2022.
[Feezer, ACM]
10.

Presentation of the draft design for the Leisure Pool Renovations.

Action:
I move that the Parks, Tree & Recreation Advisory Board acknowledge receipt of the presentation for the Recreation Center Indoor Leisure Pool Renovations.
[Guerin, Recreation]


11.

Advisory Board Open Items

13.

Next Meeting Date

Regular Meeting - March 10, 2021 at 6:30pm, Zoom.

14.

Adjournment