PARKS & RECREATION COMMISSION MEETING

AGENDA

JULY 15, 2008

CONFERENCE ROOM, 645 PINE STREET

4:30PM

              I.      Approval of Agenda

           II.      Approval of Minutes of May 20, 2008 Meeting

         III.      Reorganization of Commission:  Election of Chair and Vice Chair

        IV.      Executive Session to Discuss Personnel Matter

           V.      Public Forum:  5:30PM Time Certain

        VI.      Old Business:

A.     Information Item (10 min.):  Update on Armory Renovation (verbal)

B.     Information Item (10 min.):  Update on Moran Center Redevelopment (attachment)

C.     Discussion Item (10 min.):  Review of Final FY09 Budget (attachment)

D.     Action Item (15 min.):  Consideration of Revised Agreement for Moonlight Lady Cruise Boat (attachment)

E.      Information Item (15 min.):  Update on Waterfront Development Projects (verbal)

F.      Discussion Item (15 min.):  Review of Funding Proposal for Capital Projects (verbal)

      VII.      New Business:

A.     Action Item (10 min.):  Discussion of Modification to Battery Park Rules (attachment)

B.     Action Item (15 min.):  Consideration of Proposal for Disc Golf Course Development (attachment)

   VIII.      Director's Items

         IX.      Commissioner's Items

           X.      Adjournment