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ADVISORY BOARD SPECIAL MEETING AGENDA
Wednesday, October 1, 2014 11am to 1pm
Jefferson County Courthouse, First Floor Conference Room
OPENING BUSINESS
Call to order
Introductions
Public
comment period
Agenda - review and adoption
Minutes - Approve minutes from August 13, 2014 Meeting
NEW BUSINESS
Interviews with Tim Thomas, Doug Huber, and Evan Dobrowski, candidates
for JCPRAB
Budget presentation for 2015
Memorial Field roof project update
Friends of Parks and Recreation Report
OLD BUSINESS
Parks, Recreation and Open Space Comprehensive Plan (PROS
plan)
Time
Item
Materials
12:15 pm
Welcome and Introductions (Matt Tyler)
Roster of JCPRAB members
12:20 pm
Meeting Purpose, Agenda
Review, Desired Meeting Outcomes (Arvilla Ohlde)
Agenda
12:25 pm
Present PROS Plan update schedule: (Matt Tyler & Arvilla
Ohlde)
Review and update schedule/recommend changes
Printed Schedule
Preliminary Park Inventory
Park Condition Report
12:35 pm
Community Questionnaire:
(Arvilla Ohlde)
JCPRAB input on existing questionnaire results
ERPRC 2012 MIG, Inc. questionnaire results report
12:45 pm
Update Goals & Strategies:
(Arvilla Ohlde)
Review existing goals and strategies
Discussion on recommended changes
Decision on updates, changes or acceptance of existing
Revised Goals Handout
12:55
pm
Comments
Next Steps:
First Draft – November 5, Draft for Approval, December 3.
ADJOURN