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HomeMy WebLinkAbout01-14-16 Recreation and Parks AgendaBozeman Recreation & Parks Advisory Board Agenda P.O. Box 1230 · Bozeman, MT · 59771 Recreation & Parks Advisory Board Thursday, January 14, 2016 Lindley Center, 1102 E. Curtiss 7:00 p.m. 1. Call Meeting to Order: Bob, Chairman 2. Approval of Minutes: December 10, 2015 Meeting Minutes – Motion and Vote 3. Changes to Agenda: 4. Open Public Comments: 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. (limit of 3 minutes) 5. Announcements: 6. Committee Report, Discussion and Action Items: a) Election of Board Officers: Bob Wade 1. Chairperson: Motion and Vote 2. Vice Chairperson: Motion and Vote 3. Secretary: Motion and Vote b) 2016 Recreation Dept Goals Reports: 1. Mitch Overton, Director --Recreation Dept --Forestry Division 2. Thom White, Superintendent --Parks --Cemetery 3. Jamie Saiita, Recreation Manager --Recreation 4. Elizabeth Hill, Aquatics Manager --Swim Center c) 2016 RPAB Goals: Bob Wade d) Subdivision Review Report: Brian Close (Attached Proposed Procedures) 1. Proposed Procedures – Motion and Vote 2. Election of Subdivision Review Committee members – Motion and Vote 3. Election of Subdivision Review Committee chair – Motion and Vote e) Division & Gallatin Valley Land Trust Report f) Trails, Open Space and Parks Committee Report: Stephanie Gray g) Parks & Cemetery Superintendent Report: Thom White h) Parks & Recreation Director Report: Mitch Overton i) City Commissioner Perspective: Carson Taylor 7. F.Y.I./Discussion a) Ending comments 8. Adjournment Recreation and Park Board meetings are open to all members of the public. If you have a disability that requires assistance, please contact our ADA Coordinator, Chuck Winn, at 582-2307 (TDD 582-2301).