MT - Missoula: PARKS & RECREATION BOARD AGENDA

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PARKS & RECREATION BOARD AGENDA

PARKS RECREATION BOARD AGENDA

Headwaters Conference Room 600 Cregg Ln. Missoula, Montana

Tagged Passions:recreation and parks

I.
Administrative Business

A Roll Call-- History B

Tagged Passions:history and business

Approval of minutes from January 9, 2018--

History C Announcements-- History D Public/Guest comments-- History
Tagged Passions:history

II.
Action Items

A Enterprise Fund expenditure request--Shirley Kinsey History Recommended motion: move to approve the request to spend 2000 of enterprise funds to purchase gear for summer camps. B

Tagged Passions:purchasing, recreation, history, and funding

Consider Missoula Downtown Association request for exception to Dedication Policy--Donna Gaukler

History Recommended motion: approve the bench plaque stating: In Celebration of Dan Cederberg Champion of Downtown Missoula for more than three decades. Donated by Downtown Missoula Partnership with an additional 25 fee to cover the direct costs of additional time. C
Tagged Passions:policy, downtown, and history

Consider Missoula Downtown Associations request to increase canopy over the stage at Caras.--Robert Giblin

History Recommended motion: Park Board approves Missoula Downtown Association's request to increase canopy as proposed pending all engineering requirements are met for structural integrity. D
Tagged Passions:downtown, history, and parks

Old Sawmill District request for boundary line readjustment (land swap)--David Selvage

History E
Tagged Passions:history

Tree Board appointment--Dale Harris

History Recommended motion: move to appoint to the Tree Board

Tagged Passions:appointments, trees, and history

III.
Presentations/Discussion/Updates

A Conservation Lands Annual Update-- History B Director's Report-- History C Staff Reports - Urban Forestry,Greenways Horticulture, Park Maintenance-- History D Parks, Recreation, Open Space and Trails Plan (PROST)-- History

Tagged Passions:Forestry, trails, recreation, Conservation, history, and parks

IV.
Future or Held Items

No additional detail provided

V.
Adjournment

No additional detail provided


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