PARKS & RECREATION BOARD AGENDAMeeting #:Date:Tuesday, August 13, 2019 at 12:00 P.m. - 2:00 P.m.Tuesday, August 13, 2019 at 12:00 P.m. - 1:00 P.m.Location:Currents600 Cregg LaneMissoula, MT 59802Members:Dale Harris (chair), Ross Mollenhauer, Wendy Ninteman, John O'Conner, Chris Ryan, Sonja Verlanic, and Johnna EisemannTo request auxiliary aids or service to participate in this meeting, please contact Corena Maurer at 406-552-6253. Please provide at least 48 hours advanced notice or more, so we can make needed arrangements.1.Administrative Business 1.1Roll Call 1.2Approval of the Minutes 1.20190709 Park Board Minutes.pdfApproval of July 9, 2019 Minutes1.3Announcements 1.4Public/Guest Comments 2.Action Items 2.1Enterprise Request - New Customer Service Station Ryan Applegate1.Referral-- Enterprise Request for Customer Service Station.pdfRecommended motion:move the Missoula Parks and Recreation Board approve expending up to $4,500 of Enterprise funds to provide for an additional workstation related to Fee for service recreation.2.2Approve New Name for MRL Park Garden Donna Gaukler1.Referral-- Name Montana Rail Link Park Community Garden Space.pdf2.Exhibit-- MRL Park Master Plan Final.pdf3.Attachment-- Draft Resolution Bitterroot Line Garden.pdfRecommended motion:move the Missoula Parks and Recreation Board approve naming the community garden at MRL Park the "Bitterroot Line Community Garden" along with notifying MRL and MRA of the name change. 3.Presentations/Discussions/Updates 3.1Staff Report Ryan Applegate, Neil Miner1.Staff Report--Business Functional Team August 2019.pdfBusiness Functional Team and Projects & Planning3.2Systems and Services Update David Selvage1.Staff Report -- Systems and Services July 2019.pdf3.3Open Space Update Donna Gaukler1.Plan --2019 Draft Missoula Urban Area Open Space Plan 7 16 2019.pdf2.Appendices --2019 DRAFT Missoula Open Space Plan Appendices 7 16 2019.pdf3.Attachment--Open Space Code Revisions Park Board August 2019.pdf4.Presentation-- August 2019 Parks Board Draft Undertakings PP.pdfOS Related Updates; 2018 Bond Undertakings, OS Plan and OS Ordinance3.4FY20 CIP/Budget Update 1.Attachment --FY20 Budget Handout.pdf4.Future or Held Items 5.Adjournment No Item Selected This item has no attachments1.Referral-- Enterprise Request for Customer Service Station.pdf1.Plan --2019 Draft Missoula Urban Area Open Space Plan 7 16 2019.pdf2.Appendices --2019 DRAFT Missoula Open Space Plan Appendices 7 16 2019.pdf3.Attachment--Open Space Code Revisions Park Board August 2019.pdf4.Presentation-- August 2019 Parks Board Draft Undertakings PP.pdf1.Staff Report--Business Functional Team August 2019.pdf1.Referral-- Name Montana Rail Link Park Community Garden Space.pdf2.Exhibit-- MRL Park Master Plan Final.pdf3.Attachment-- Draft Resolution Bitterroot Line Garden.pdf1.Staff Report -- Systems and Services July 2019.pdf1.20190709 Park Board Minutes.pdf1.Attachment --FY20 Budget Handout.pdf