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HomeMy WebLinkAboutAgendas - Parks and Recreation Advisory Board - 2/19/2019 *AMENDED(2/15/19,9:50 AM) AGENDA ORO VALLEY PARKS AND RECREATION ADVISORY BOARD REGULAR SESSION FEBRUARY 19,2019 COUNCIL CHAMBERS 11000 N.LA CANADA DRIVE REGULAR SESSION CALL TO ORDER AT OR AFTER 6:00PM ROLL CALL CALL TO AUDIENCE-At this time,any member of the public is allowed to address the Parks&Recreation Advisory Board on any issue not listed on today's agenda. Pursuant to the Arizona Open Meeting Law, individual Board members may ask Town staff to review the matter,ask that the matter be placed on a future agenda,or respond to criticism made by speakers. However,the Parks&Recreation Advisory Board may not discuss or take legal action on matters raised during"Call to Audience." In order to speak during"Call to Audience"please specify what you wish to discuss when completing the blue speaker card. PRESENTATIONS 1. Oro Valley Sports Alliance BOARD MEMBER REPORTS CONSENT AGENDA A. Review and/or approval of the December 18,2018 regular session minutes AGENDA 1. WELCOME NEW MEMBERS AND TOWN COUNCIL LIASON 2. ELECTION OF CHAIR 3. ELECTION OF VICE CHAIR 4. *REVIEW AND APPROVAL OF PARKS AND RECREATION ADVISORY BOARD 2019 MEETING SCHEDULE(DISCUSSION AND POSSIBLE ACTION) 5. PARKS AND RECREATION ADVISORY BOARD DISCUSSION OF POWER AND DUTIES 6 DEVELOPMENT AND DISCUSSION REGARDING THE 2019 WORK PLAN 7. DIRECTORS REPORT(DISCUSSION LIMITED TO INFORMATION AND CLARIFICATION ONLY) 8. FUTURE AGENDA ITEMS(DISCUSSION LIMITED TO INFORMATION AND CLARIFICATION ONLY) FUTURE AGENDA ITEMS(THE PARKS&RECREATION ADVISORY BOARD MAY BRING FORTH GENERAL TOPICS FOR FUTURE MEETING AGENDAS.DISCUSSION IS LIMITED TO INFORMATION/CLARIFICATION AND FUTURE SCHEDULING DATES) NEXT MEETING IS SCHEDULED FOR MAY 21,2019 ADJOURNMENT POSTED: 2/13/19 at 5:00 p.m.by pp AMENDED AGENDA POSTED: 2/15/19 at 5:00 p.m.by pp When possible,a packet of agenda materials as listed above is available for public inspection at least 24 hours prior to the Council meeting in the Town Clerk's Office between the hours of 8:00 a.m.-5:00 p.m. The Town of Oro Valley complies with the Americans with Disabilities Act(ADA).If any person with a disability needs any type of accommodation,please notify the Town Clerk's Office at least five days prior to the meeting at(520)229-4700. INSTRUCTIONS TO SPEAKERS Members of the public have the right to speak during any posted public hearing.However,those items not listed as a public hearing are for consideration and action by the Parks and Recreation Advisory Board during the course of their business meeting. Members of the public may be allowed to speak on these topics at the discretion of Chair. If you wish to address the Parks and Recreation Advisory Board on any item(s)on this agenda,please complete a speaker card located on the Agenda table at the back of the room and give it to the Recording Secretary. Please indicate on the speaker card,which item number and topic you wish to speak on,or if you wish to speak during"Call to Audience,"please specify what you wish to discuss when completing the blue speaker card. Please step forward when the Chair announces the item(s) on the agenda which you are interested in addressing. 1. For the record,please state your name and whether or not you are a Town resident. 2. Speak only on the issue currently being discussed by the Parks and Recreation Advisory Board. Please organize your speech,you will only be allowed to address the Board once regarding the topic begin discussed. 3. Please limit your comments to 3 minutes. 4. During"Call to Audience"you may address the Board on any issue you wish. 5. Any member of the public speaking must speak in a courteous and respectful manner to those present. Thank you for your cooperation.