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HomeMy WebLinkAboutAgenda - PRAB - 06-18-2009City of Milton 13000 Deerfield Parkway Suite 107C Milton, GA 30004 Parks and Recreation Advisory Board Agenda 11:30 a.m. June 18th, 2009 I. Call to Order and Roll Call- Chairman Reed II. Approval of Minutes from May 21st meeting- Chairman Reed III. Public Comment- Public comment is limited to 2 minutes per person per Board Action unless waived. All members of public are invited to address the Board at this time IV. New and Unfinished Business- Chairman Reed a. Explanation and overview of City of Milton Budget Process- Stacey Ingles, Finance Director - Questions and Discussion - Parks and Recreation Board process for budget preparation and submittal b. Report on meeting with City Manager on HYA- Mark Shaw and Tom Mulroy c. Parks and Recreation Mission Statement (follow-on discussion from April meeting and special called meeting with City Council)- Chairman Reed d. CPAC integration with Parks and Recreation Board- Chairman Reed and Curtis Mills, CPAC members e. Discussion of EDAW Comprehensive Assessment- Chairman Reed f. Report from discussions with Alpharetta Parks and Recreation regarding agreement on fees for high school feeder teams- Tom Mulroy g. Discussion of Board Meeting day and time- Chairman Reed V. Reports of Committees- a. Standing Committees – - HYA and Baseball/Softball- Tom Mulroy/Mark Shaw - Finance and Budget- Curtis Mills/Sandy Sheley - City Code Chapter on Parks and Recreation, and Fees and Charges Rental Policy Discussion- Mark Reed/Sabrina Moore - Recreation Site- Mark Reed/Lauren Jackson VI. City Staff Reports and Communications- Brad Chambers VII. Other Business- VIII. Adjournment- Next Meeting Date: Thursday July 16th, 11:30 am