PARKS & RECREATION ADVISORY BOARD

City Council Chambers, 1777 Broadway

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

AGENDA
All agenda times are approximate Boulder Parks & Recreation
Advisory Board Members 2019
I. APPROVAL OF AGENDA (6:00)
Jennifer Kovarik (Chair)
II. FUTURE BOARD ITEMS AND TOURS (6:01) Raj Seymour (Vice-Chair)
III. PUBLIC PARTICIPATION (6:03) Charles Brock
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 Valerie Yates
the need for parks and recreation programs and facilities as they perceive them. All speakers Pamela Yugar
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
and appreciative of community feedback.
Mission Statement
BPRD will promote the health and well-
IV. CONSENT AGENDA (6:15) being of the entire Boulder community
A. Approval of June 24, 2019 Meeting Minutes by collaboratively providing high-quality
B. Development and Operations Update parks, facilities and programs.

V. ITEMS FOR ACTION (6:20)

Vision Statement
A. Public Hearing and Consideration of a motion Approving the 2020 We envision a community where every
Expenditures from Permanent Parks and Recreation Fund and member’s health and well-being is
founded on unparalleled parks, facilities
2020-2025 Parks and Recreation Department Capital Improvement and programs.
Program (CIP)
VI. ITEMS FOR DISCUSSION/INFORMATION (6:50) Goals of the Master Plan
1. Community Health and Wellness
A. None 2. Taking Care of What We Have
3. Financial Sustainability
VII. MATTERS FROM THE DEPARTMENT (6:50) 4. Building Community
5. Youth Engagement
A. Asset Management Software Update 6. Organizational Readiness
B. Harbeck-Bergheim House Update
C. Chautauqua Playground Renovation Process Update
D. Hogan Pancost Update For more information on BPRD Master
Plan visit the City of Boulder web site
VIII. MATTERS FROM BOARD MEMBERS (7:15) at: https://bouldercolorado.gov/pages/
A. Board Member input on 2020 PRAB Retreat parks-recreation-master-plan
B. 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.
IX. NEXT BOARD MEETING: Monday, September 23, 2019
X. ADJOURN

100 Years of Excellence