PARKS & RECREATION ADVISORY BOARD

City Council Chambers, 1777 Broadway

6:00 p.m., February 25, 2019

AGENDA
All agenda times are approximate Boulder Parks & Recreation
I. APPROVAL OF AGENDA (6:00) Advisory Board Members 2019

II. FUTURE BOARD ITEMS AND TOURS (6:01) Tom Klenow (Chair)
Jennifer Kovarik (Vice-Chair)
III. PUBLIC PARTICIPATION (6:03)
This portion of the meeting is for members of the public to communicate ideas or concerns to
Allison Fronzaglia
the Board regarding parks and recreation issues for which a public hearing is not scheduled Mary Scott
later in the meeting (this includes consent agenda). The public is encouraged to comment on Raj Seymour
the need for parks and recreation programs and facilities as they perceive them. All speakers Valerie Yates
are limited to 3 minutes. Depending on the nature of your matter, you may or may not receive
Pamela Yugar
a response from the Board after you deliver your comments. The Board is always listening to
and appreciative of community feedback.
Mission Statement
IV. CONSENT AGENDA (6:15) BPRD will promote the health and well-­
A. Approval of minutes from January 28, 2019 being of the entire Boulder community
by collaboratively providing high-­quality
B. Parks and Recreation Development and Operations Update parks, facilities and programs.
V. ITEMS FOR ACTION (6:20)
A. Public Hearing and Consideration of a Motion to Approve the Rocky Vision Statement
Mountain Hang Gliding and Paragliding Association Agreement We envision a community where every
B. Public Hearing and Consideration of a Motion to authorize the City member’s health and well-­being is
Manager to Enter into a 10-year Lease Containing an Option to founded on unparalleled parks, facilities
Extend the Lease Term for an Additional 10 years with Verizon and programs.
Wireless, LLC., to Install, Maintain, and Operate Communication
Equipment Located at 1360 Gillaspie Drive Known as the
Goals of the Master Plan
South Boulder Recreation Center, for Telecommunication Purposes 1. Community Health and Wellness
VI. ITEMS FOR DISCUSSION/INFORMATION (6:45) 2. Taking Care of What We Have
3. Financial Sustainability
A. Five-Year Master Plan Progress Report/Overview of 2019 Priorities 4. Building Community
5. Youth Engagement
B. Harbeck-Bergheim House Process Update and Consideration of 6. Organizational Readiness
Refined Options
VII. MATTERS FROM THE DEPARTMENT (8:00)
A. City Council 2019 Priorities Update For more information on BPRD Master
Plan visit the City of Boulder web site
B. Alpine-Balsam Project Update at: https://bouldercolorado.gov/pages/
parks-recreation-master-plan
VIII. MATTERS FROM BOARD MEMBERS (8:30)
A. PRAB Community Engagement Updates (verbal)
This portion of the meeting is for members of the board to report on PRAB’s annual work
plan goal of each member: attending two or more parks and recreation-related community
activities per month; promoting parks and recreation through social media; attending site
tours; and supporting the department’s partnership initiatives.

IX. NEXT BOARD MEETING: March 25, 2019

X. ADJOURN
100 Years of Excellence