PARKS, TREE & RECREATION ADVISORY BOARD
 
November 9, 2022 at 6:30 p.m. - Zoom Only

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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.
4.A.

Update on the Pilot Hill Project

A brief update on the progress made on Pilot Hill trails this summer and to inform them of the variance request that was approved for the Willett Dr. Trailhead.
[Mathews, Pilot Hill]

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: Minutes from the September 14, 2022 Regular Meeting of the Parks, Tree & Recreation Advisory Board.

that the Parks, Tree & Recreation Advisory Board approve the minutes from the September 14, 2022 Regular Meeting and forward them to City Council for placement on file and public inspection.

6.B.

MINUTES: Minutes from the October 12, 2022 Regular Meeting of the Parks, Tree & Recreation Advisory Board.

that the Parks, Tree & Recreation Advisory Board approve the minutes from the October 12, 2022 Regular Meeting and forward them to City Council for placement on file and public inspection.

7.

Regular Agenda

7.A.

Consideration of the Parks, Tree & Recreation Advisory Board Goals & Priorities.

[Guerin, Recreation\Hunter, Parks\McIntyre, Facilities]

8.

Advisory Board Open Items

9.

Staff Reports/Financial Information

Facilities Staff Report
Parks Staff Report
Recreation Staff Report

10.

Next Meeting Date

The next Parks, Tree & Recreation Advisory Board Meeting is to be held on December 14, 2022, at 6:30pm.  Zoom participation only.  

11.

Adjournment