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Park and Recreation Committee Meeting Agenda <br />March 20, 2003 <br />6:30 P.M. <br />Roll Call <br />2. Swear in new members <br />3. Approval of February 27, 2003 Meeting Minutes: <br />4. Unfinished Business: <br />a) Skate Park Project <br />o Discuss / summarize meeting <br />o Develop / deny proposal for City Council <br />• Location <br />■ Infrastructure needs <br />■ Operational Details <br />• Budget: infrastructure / equipment / operational costs <br />Outline Next Steps <br />■ Develop proposal for Council- 3/20/2003 <br />■ Present Skate Park Proposal- 4/7/2003 <br />■ Council approves Skate Park- 4/14/2003 <br />• Finalize selection of vender and design (Skate Park Supporters)- 4/24/2003 <br />• Staff places infrastructure / equipment order- May 2003 <br />5. New Business: <br />a) Meet with the City Forester — Rick Wriskey <br />b) Hockey Rink Discussion <br />c) Park Building Rehabilitation — Groveland / Random <br />$3,000 was budgeted in the general fund for 2003 to perform a structural review of these buildings. This expenditure is <br />currently on hold. Perhaps if the funds were derived from the Park Dedication Fund the Council would approve it. <br />d) Any other new business? <br />6. Commissioner/Staff Reports <br />Request for future agenda items/other business <br />Possible Items for April 24th Agenda <br />• 2003 Park Dedication Budget Review <br />0 Recommendations for Parks Dedication Funds in the 2004 Budget <br />