BOARD OF PARK COMMISSIONERS
REGULAR MEETING
Park and Recreation Conference Room
11th Floor, City Hall
Monday, November 13, 2006
3:30 p.m.


PUBLIC AGENDA


REGULAR AGENDA


1. Approval of Minutes   
Recommended Action:  Approve and file meeting minutes of October 16, 2006
	

2. Continuation of Prior Business

A) PROS Plan Update and Discussion  
Recommended Action:  Discussion

B) 2007 Park Board Goals 
Recommended Action:  Discussion of goals drafted at Board Retreat

C) Redevelopment Authority Workshop 
Recommended Action:  Review, revise and approve proposed feedback to be conveyed to City Council at November 14, 2006, workshop

D) Criteria for evaluating/prioritizing park and playground requests  
Recommended Action:  Review and consider for approval the proposed evaluation criteria matrix prepared by staff based on last month's input from the Board

E) Dry Creek Park Request 
Recommended Action:  Consider Dry Creek park evaluation for approval based on staff's evaluation and recommendation using new evaluation criteria matrix


3. New Issues for Consideration

A) Renaming of Reflection Park   
Recommended Action:  Receive proposal and consider for approval

	
4. Director's Update  
Recommended Action:  Receive and file





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5. Review of Pending Issues  
Recommended Action:  Review and file updated tracking spreadsheet


6. Issues on the Horizon  
Recommended Action:  Board members and staff proactively identify issues and topics that will be coming to future Park Board meetings for consideration


7. Adjourn