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HomeMy WebLinkAbout11-08-18 Agenda - Recreation and Parks Advisory Board (RPAB) Recreation and Parks Advisory Board November 8, 2018 – 7:00p.m. Story Mill Community Center 600 Bridger Drive Agenda 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: None 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 4) Action Item: a. Reed & Elaine Howald Fly Fishing Park: Mitch Overton Recommended Motion: I hereby move to assign the RPAB Master Plan Subcommittee to participate in the conceptual master planning process for the Reed & Elaine Howald Fly Fishing Park. b. Oak Springs Park Master Plan Update: Mitch Overton Recommended Motion: I hereby move to assign the RPAB Master Plan Subcommittee to participate in the conceptual master planning process for the update to the Oak Springs Park Master Plan. c. Parks & Trails District: Mitch Overton Recommended Motion: “I move to recommend to the Bozeman City Commission _____________________________________. d. Change Meeting Start Time to 6PM: Brian Close Recommended Motion: “I move to change the Recreation and Parks Advisory Board’s meeting time from 7:00pm to 6:00pm beginning in December 2018. 5) Subcommittee Reports: -- PROST Plan Subcommittee: Brian Close -- Park & Trail District Subcommittee: Tony Thatcher -- Master Plan Subcommittee Update: Richard Shanahan 6) Appointment of a Nominating Committee: Brian Close 7) Parks & Cemetery Superintendent Report: Thom White 8) Parks & Recreation Director Report: Mitch Overton 9) City Commissioner Perspective: Chris Mehl, Deputy Mayor 10) FYI/Discussion -- Next Meeting: December 13th at 6:00pm with a Holiday Potluck and a meeting to follow at 6:30pm. 11) 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).