NOTICE OF RESULTS
PARKS AND RECREATION BOARD

 

Pursuant to A.R.S. Section 38-431.02, notice is hereby given to the members of the PARKS AND RECREATION BOARD and to the general public, that the PARKS AND RECREATION BOARD held a meeting open to the public on Thursday, January 14, 2010, at 5:00 p.m. located in the City Council Chambers, 200 West Jefferson, Phoenix, Arizona.

 

 

The results of the meeting were as follows:

 

RESULTS

 

 

 

5:04 PM

1.

Call to Order

Laura Bell, Chair

 

2.

INFORMATION AND DISCUSSION ITEM(S):  Information and discussion items will be presented verbally to the Parks Board and are for discussion only.  No action will take place on this item at this meeting.

 

 

Info Only No Action Taken

 

a.

Budget Updates – verbal report

Inger Erickson / Rick Freas

 

Info Only No Action Taken

 

b.

Parks and Recreation Board Retreat Follow Up

Dale Larsen / Brandie Ishcomer

 

 

3.

POLICY ITEM(S):  Policy items are for information, discussion, and possible action.

 

 

Item Discussed No Action Taken

 

a.

Papago Park Master Plan

 

Kathi Reichert

No Comments Heard

4.

CALL TO THE PUBLIC – Citizens are provided time to make statements to the Board.  Those wishing to make a statement should complete a “SPEAKER COMMENT CARD” and return it to the Board secretary.  We welcome citizen input; however, items brought to the Board’s attention cannot be discussed unless they are listed as an agenda item. Action taken as a result of public comment will be limited to requesting staff to study the matter or rescheduling the matter for further consideration and/or decision at a later date.

Laura Bell, Chair

 

Comments heard; no action taken

5.

DIRECTOR’S BRIEFING – Briefing items will be verbally presented to the Board by the Director or designee without Parks Board discussion.

Dale Larsen

7:10 PM

6.

Adjournment

 

 

 

For further information, please call Dolores O’Dell, Administrative Secretary, Parks and Recreation Department at 602-495-5215.

 

For reasonable accommodations, call Dolores O’Dell at Voice/602-495-5215 or TTY/602-262-6713 as early as possible to coordinate needed arrangements.

Last Modified on 02/09/2010 09:47:15