Special Board Meeting Highlights
July 4, 2011

The following information is intended to provide quick highlights of this scheduled Board meeting. Every attempt has been made to summarize these highlights as accurately as possible; however, the complete and official minutes will be posted on the website on the Monday one week prior to the next scheduled Board meeting.

Meeting Agenda - Jul 4, 2011

STAFF REPORT

Draft 2012 - 2014 Capital Plan
The Board received the draft 2012 - 2014 Capital Plan as outlined in the related Council Report for information. Captial funding for parks and recreation projects in the draft plan totals $64 million. Staff were directed to obtain public feedback on the draft lan during July - August 2011, using a variety of engagement tools. The Board directed staff to report back on the final 2012 - 2014 Capital Plan in September 2011 for consideration by the Board.

NEXT MEETING
The next regular Park Board meeting will be held at 7 pm on Monday, July 11, 2011 at 2099 Beach Avenue.

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