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HomeMy WebLinkAbout02-14-19 Agenda - Recreation and Parks Advisory Board (RPAB)Recreation and Parks Advisory Board February 14, 2019 – 6:00p.m. Beall Park Center 415 N. Bozeman Avenue 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) Cemetery Irrigation Project and Burke Park Pump House Update: Mitch Overton [Includes attachments] 5) Action Item: a. Parks & Recreation Policy and Fee Schedule Update: Mitch Overton Recommended Motion: “I move to recommend to the Bozeman City Commission adopt the FY’20 updated Parks & Recreation Policy and Fee Schedule as presented.” a. Parks & Trails District: Mitch Overton Recommended Motion: “I move to recommend that the city commission take the necessary steps to enact a Park and Trail Special District generally utilizing the Strategic Implementation Schedule identified within the Park and Trail District Implementation Plan. 6) Subcommittee Reports: -- PROST Plan Subcommittee: Brian Close -- Park & Trail District Subcommittee: Tony Thatcher -- Master Plan Subcommittee Update: Richard Shanahan 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: March 14th at 6:00pm at Beall Park Center 11) Adjournment by 8:00 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 6:00p.m. to 8:00p.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).