PARKS & RECREATION ADVISORY BOARD

City Council Chambers, 1777 Broadway

6:00 p.m., April 22, 2019

AGENDA
All agenda times are approximate Boulder Parks & Recreation
I. ELECTION OF CHAIR PRO TEM (6:00) Advisory Board Members 2019
II. APPROVAL OF AGENDA (6:05)
Tom Klenow (Chair)
III. ELECTION OF OFFICERS (6:07) Jennifer Kovarik (Vice-Chair)
IV. FUTURE BOARD ITEMS AND TOURS (6:01) Allison Fronzaglia
Mary Scott
V. PUBLIC PARTICIPATION (6:03) Raj Seymour
This portion of the meeting is for members of the public to communicate ideas or concerns to
the Board regarding parks and recreation issues for which a public hearing is not scheduled
Valerie Yates
later in the meeting (this includes consent agenda). The public is encouraged to comment on Pamela Yugar
the need for parks and recreation programs and facilities as they perceive them. All speakers
are limited to 3 minutes. Depending on the nature of your matter, you may or may not receive
a response from the Board after you deliver your comments. The Board is always listening to Mission Statement
and appreciative of community feedback. BPRD will promote the health and well-­
being of the entire Boulder community
VI. CONSENT AGENDA (6:15) by collaboratively providing high-­quality
parks, facilities and programs.
A. Approval of March 25, 2019 Meeting Minutes
B. Development and Operations Update
Vision Statement
VII. ITEMS FOR ACTION (6:20) We envision a community where every
A. None member’s health and well-­being is
founded on unparalleled parks, facilities
VIII. ITEMS FOR DISCUSSION/INFORMATION (6:20) and programs.
A. Prairie Dog Working Group Update and Recommendations
B. 2020 Budget Strategy:
Goals of the Master Plan
i. Recreation Activity Fund 1. Community Health and Wellness
ii. Capital Improvement Program 1st Touch 2. Taking Care of What We Have
3. Financial Sustainability
IX. MATTERS FROM THE DEPARTMENT (7:25) 4. Building Community
A. Harbeck-Bergheim House: City Council Follow-Up 5. Youth Engagement
6. Organizational Readiness
B. Beach Park Public Art
C. 30Pearl Update (verbal)
For more information on BPRD Master
X. MATTERS FROM BOARD MEMBERS (7:45) Plan visit the City of Boulder web site
A. May Meeting Dates at: https://bouldercolorado.gov/pages/
parks-recreation-master-plan
B. New Member Orientation and Mentor
C. PRAB Community Engagement Updates (verbal update)
This portion of the meeting is for members of the board to report on PRAB’s annual work
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.

XI. NEXT BOARD MEETING: To Be Determined Based Upon Board Input

XII. ADJOURN
100 Years of Excellence