PARKS, TREE & RECREATION ADVISORY BOARD
Laramie, Community Recreation Center, Front Conference Room, 920 Boulder Drive
February 12, 2020 at 6:30 p.m.


1.

Call to Order

2.

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.  

3.

Citizen Comments

Non-agenda related topics. No action can be taken.  Please limit time to 5 minutes.
4.

Advisory Board or Staff Comments

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

Disclosures

6.

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.)
6.A.

MINUTES: Acknowledging receipt of the minutes from December 11, 2019 Regular Meeting, January 8, 2020 Regular Meeting and January 9, 2020 Special Meeting of the Parks, Tree & Recreation Advisory Board.

Action:
that the Parks, Tree & Recreation Advisory Board acknowledge receipt of the minutes from the December 11, 2019  and January 8, 2020 Regular Meetings and January 9, 2020 Special Meeting of the Parks, Tree & Recreation Advisory Board and forward them to City Council for placement on file for public inspection.
[Feezer, ACM]
6.B.

OTHER: Consideration of a park reservation fee waiver for the Thursday Local Market to be held at Undine Park – June 18 through September 24, 2020 ($300.00 Fee Waiver).

Action:
that the Parks, Tree & Recreation Advisory Board recommend that the City of Laramie waive the fees for the Thursday Local Market to be held at Undine Park – June 18 through September 24, 2020 in an amount not to exceed $300.00.
[Feezer, ACM]
7.

Regular Agenda

7.A.

Agreement between the City of Laramie and the Laramie Public Art Coalition for the provision of art at two locations associated with the Snowy Range Bridge project.

[Guerin, Recreation]
7.B.

Resolution 2020-xx, designating recreation project request priorities to the Albany County Recreation Board for funding consideration in Fiscal Year 2021.

[Feezer, ACM]
7.C.

Consideration of a partial facility reservation fee waiver for the 2020 USA Olympic Softball Tournament to be held in Laramie, Wyoming – July 9 to 12, 2020 ($4,150.00 Fee Waiver).

[Feezer, ACM]
8.

Advisory Board Open Items

10.

Next Meeting Date

Regular Meeting - March 11, 2020 at 6:30pm, located in the Laramie Community Recreation Center, Front Conference Room, 920 Boulder Dr., Laramie, Wyoming

11.

Adjournment