Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Parks and Recreation Board Agenda status: Final Meeting date/time: 8/5/2019 6:00 PM Minutes status: Draft   Meeting location: City Hall 4301 City Point Drive Published agenda: Agenda Published minutes: Minutes   Meeting video: Not available   Attachments: Meeting Items (21) 21 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: All agenda items Legislation only All agenda items File # Ver. Agenda # Title Action Result Action Details Video       REGULAR MEETING     Not available Not available     A. CALL TO ORDER     Not available Not available     B. INTRODUCTION OF NEW PARKS AND RECREATION BOARD MEMBER - KATHERINE BECK     Not available Not available     C. CITIZEN PRESENTATION     Not available Not available     D. ACTION ITEMS     Not available Not available 2317 1 D.1 Approve minutes of the June 3, 2019 Park and Recreation Board meeting.     Not available Not available 2318 1 D.2 Election of Chair & Vice-Chair.     Not available Not available     E. PRESENTATION / DISCUSSION ITEMS     Not available Not available 2337 1 E.1 Park and Recreation Facilities Development Corporation Proposed FY2020 Operating Budget.     Not available Not available 2342 1 E.2 Park and Recreation Facilities Development Corporation and NRH2O's Proposed FY2020 Capital Budgets.     Not available Not available 2324 1 E.3 Outdoor Play Awareness Campaign.     Not available Not available     F. DEPARTMENT UPDATES     Not available Not available 2319 1 F.1 NRH2O Family Water Park Update.     Not available Not available 2320 1 F.2 Parks Capital Projects Update.     Not available Not available 2321 1 F.3 Parks Maintenance and Operations Update.     Not available Not available 2322 1 F.4 NRH Centre, Grand Hall, Athletics, Senior Center, Richland Tennis Center, Programs and Services Update.     Not available Not available     G. INFORMATIONAL ITEMS     Not available Not available 2323 1 G.1 Informational Items Calendar of Events Community Service Monthly Reports (May & June) Park and Recreation Board Updates (June & July) Articles of Interest     Not available Not available     H. ADJOURNMENT     Not available Not available       _____________________________ Marty Kusmierski, Chair     Not available Not available       ATTEST: _____________________________ Christina Lopez, Office Coordinator     Not available Not available