PARKS & RECREATION ADVISORY BOARD

City Council Chambers, 1777 Broadway

6:00 p.m., February 25, 2019

AGENDA
All agenda times are approximate Boulder Parks & Recreation
I. APPROVAL OF AGENDA (6:00) Advisory Board Members 2019

II. FUTURE BOARD ITEMS AND TOURS (6:01) Tom Klenow (Chair)
Jennifer Kovarik (Vice-Chair)
III. PUBLIC PARTICIPATION (6:03)
This portion of the meeting is for members of the public to communicate ideas or concerns to
Allison Fronzaglia
the Board regarding parks and recreation issues for which a public hearing is not scheduled Mary Scott
later in the meeting (this includes consent agenda). The public is encouraged to comment on Raj Seymour
the need for parks and recreation programs and facilities as they perceive them. All speakers Valerie Yates
are limited to 3 minutes. Depending on the nature of your matter, you may or may not receive
Pamela Yugar
a response from the Board after you deliver your comments. The Board is always listening to
and appreciative of community feedback.
Mission Statement
IV. CONSENT AGENDA (6:15) BPRD will promote the health and well-­
A. Approval of Minutes from February 25, 2019 being of the entire Boulder community
by collaboratively providing high-­quality
B. Parks and Recreation Development and Operations Update parks, facilities and programs.
V. ITEMS FOR ACTION (6:20)
A. Public Hearing and Consideration of a Motion to Support the Vision Statement
Exploration of a Lease of the Harbeck-Bergheim House We envision a community where every
member’s health and well-­being is
VI. ITEMS FOR DISCUSSION/INFORMATION (7:00) founded on unparalleled parks, facilities
and programs.
A. 2020 Budget Strategy: Financial Update and Levels of Service
Goals of the Master Plan
VII. MATTERS FROM THE DEPARTMENT (7:25) 1. Community Health and Wellness
2. Taking Care of What We Have
A. Tree-Imagine Boulder (verbal Update) 3. Financial Sustainability
B. Beach Park Public Art 4. Building Community
5. Youth Engagement
VIII. MATTERS FROM BOARD MEMBERS (7:45) 6. Organizational Readiness

A. May Meeting Date (recommended May 20)

B. PLAY Foundation Update (verbal update) For more information on BPRD Master
Plan visit the City of Boulder web site
C. PRAB Community Engagement Updates (verbal update) at: https://bouldercolorado.gov/pages/
This portion of the meeting is for members of the board to report on PRAB’s annual work parks-recreation-master-plan
plan goal of each member: attending two or more parks and recreation-related community
activities per month; promoting parks and recreation through social media; attending site
tours; and supporting the department’s partnership initiatives.

IX. NEXT BOARD MEETING: April 22, 2019

X. ADJOURN

100 Years of Excellence