PARKS & RECREATION BOARD AGENDA

Meeting #:
Date:
-
Location:
Currents
600 Cregg Lane
Missoula, MT 59802
Members:
  • Dale Harris (chair),
  • Ross Mollenhauer,
  • Wendy Ninteman,
  • John O'Conner,
  • Chris Ryan,
  • Sonja Verlanic,
  • and Johnna Eisenmann

To 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
 

2.
Action Items
 

  • Recommended motion:move the Missoula Parks and Recreation Board appoint a sub-committee to appoint 2 new members to the Conservation Lands Advisory Committee

2.1
Appoint Subcommittee to Review Applicants for Conservation Lands Advisory Committee 
This item has attachments. 
Morgan Valliant

1.Referral --Appoint CLAC Subcommittee Oct 2019.pdf
  • Recommended motion:

    move the Missoula Parks and Recreation Board appoint a temporary subcommittee to review applications and make a recommendation to the Park board on appointments to the Conservation Lands Advisory Committee.

2.2
Appoint Park Board Liaison to Conservation Lands Advisory Committee
This item has attachments. 
Morgan Valliant

1.Referral -- Appoint CLAC Liaison Oct 2019.pdf
  • Recommended motion:

    move the Missoula Parks and Recreation Board appoint a Park and Recreation Board liaison to the Conservation Lands Advisory Committee.

2.3
Review 2018 Open Space Capital Improvement Requests
This item has attachments. 
Morgan Valliant

1.Referral -- 2018 Open Space Bond Undertakings Oct 2019.pdf
2.Exhibit A--2018 Open Space Bond Undertakings Trails Project.pdf
3.Exhibit B--2018 Open Space Bond Undertakings River Access.pdf
4.Exhibit C -- Open Space Bond Undertaking Reforestation.pdf
5.Presentation --2018 OS Bond Draft Undertakings.pdf
  • Recommended motion:

    move the Missoula Parks and Recreation Board support and recommend that the Missoula City Council approve expenditures of up to $775,000 of 2018 Open Space Bond funds for the Clark Fork River Access and Restoration Project, Urban Reforestation Project, and Trails & Trailheads projects as per the attached exhibits (with or without edits).     

     

3.
Presentations/Discussions/Updates
 

4.
Future or Held Items
 

5.
Adjournment
 

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