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HomeMy WebLinkAbout04-12-18 REVISED Agenda - Recreation and Parks Advisory Board (RPAB) Recreation and Parks Advisory Board April 12, 2018 – 7:00p.m. Beall Park Recreation Center 415 N. Bozeman Avenue Agenda (Revised April 9, 2018) A. Call meeting to order: Brian Close, Chair B. Changes to the Agenda: C. Public Comment: -- Please state your name and address in an audible tone of voice for the record. This is the time for individuals to comment on matters falling within the purview of the Committee. There will also be an opportunity in conjunction with each action item for comments pertaining to that item. Please limit your comments to three minutes. D. Approval of Minutes: -- March 8, 2018 Meeting Minutes – Motion and vote E. Announcements: G. Special Presentation: H. Committee Report, Discussion, and Action Items: 1) Sports Park Foundation Update 2) Division & Gallatin Valley Land Trust Report: Matt Marcinek 3) Subdivision Review Committee Report: Richard Shanahan -- West Winds Phase 4 Park Improvements In Lieu Proposal: Motion and vote Recommended Motion: I hereby recommend approval of the West Winds Phase 4 Park Improvements In Lieu proposal subject to review of final plans by the Parks Division. 4) Action Item: 5) Subcommittee Assignments for 2018 Follow-up: Brian Close -- PROST Plan Subcommittee: Brian Close -- Park & Trail District Subcommittee: Tony Thatcher -- Master Plan Subcommittee Update 6) Parks & Cemetery Superintendent Report: Thom White 7) Parks & Recreation Director Report: Mitch Overton -- Bogert Pool Friends Update 8) City Commissioner Perspective: Chris Mehl, Deputy Mayor 9) FYI/Discussion -- Next Meeting: May 10th, 2018 10) Adjournment by 9:00 PM Note: If hard copies are needed for any of the attachments, please email this request by noon on the day of the board meeting. [Email: meubank@bozeman.net] This board generally meets the second Thursday of the month from 7:00p.m. to 9:00p.m. Committee meetings are open to all members of the public. If you have a disability that requires assistance, please contact our ADA Coordinator, Mike Gray, at 582-3232 (TDD 582-2301).