1. CALL TO ORDER, APPROVAL OF AGENDA
00:062. PUBLIC COMMENTS: Individuals may address the Park Board about an item not contained on the agenda. A maximum of five (5) minutes is allowed for each speaker, however this time may be reduced if many speakers are present. The Board Chair may limit time and the number of speakers at their discretion. For those wishing to address the Park Board, please complete a public comment card at the back of the Council Chambers and give the card to staff or the Chair before the meeting begins.
01:203. SPECIAL BUSINESS - No items to present
01:244A. BOARD MEMBERS, STAFF REPORTS: Reports from Board, Council Liaison, and staff Documents: BAF - Reports from Board, Council Liaison, and staff.pdf - Attachment A - Staff report presentation.pdf
01:275. CONSENT BUSINESS: All matters listed under Consent Business are considered to be routine by the Parks and Recreation Board and will be enacted by one motion. There may be an explanation, but no separate motion on these items. If a separate motion is desired, specific item must be removed from Consent Business and considered individually.
19:226A. OLD BUSINESS: 2025 Parks and Recreation park fund budget and enterprise budgets Documents: BAF - 2025 Parks and Recreation park fund budget and enterprise budgets.pdf Attachment A - 2025 City budget summary.pdf Attachment B - 2025 Parks and Recreation park fund and enterprise budget summary.pdf
20:226B. OLD BUSINESS: 2025-2029 Park Development Program Documents: BAF - 2025-2029 Park Development Program.pdf - Attachment A - 2025-2029 Park Development Program.pdf
29:437A. NEW BUSINESS: Park planning update PSA’s 10, 6N, and 4 Documents: BAF - Park planning update PSAs 10, 6N, and 4.pdf - Attachment A - Park service area map.pdf - Attachment B - PSA 10 park proximity map.pdf - Attachment C - Maple Grove Senior High site plan.pdf - Attachment D - PSA 6N alternate park sites location map.pdf - Attachment E -Territorial Road planning study - park location.pdf
35:578A. NON-AGENDA INFORMATIVE ITEMS, NEWSWORTHY MEMOS: Non-agenda informative items, newsworthy memos - Documents: BAF - Non-agenda informative items, newsworthy memos.pdf Attachment A - Assistant Parks and Recreation Director newsworthy.pdf - Attachment B - Parks and Planning Superintendent newsworthy.pdf - Attachment C - Community Center Manager newsworthy.pdf
01:21:54ADJOURNMENT
01:35:52