Frank Alger Milt Fort Don Goodrum Connie Gullatt-Whiteman Steve Ikeda David Martinez

Matt Shaffer Michelle Udall Ron Wills Marilyn Wilson Mark Yarbrough

CITY OF MESA

PARKS AND RECREATION BOARD

Date: July 8, 2009

Time: 3:30 p.m.

Location: Parks and Recreation Office

200 South Center Street, Bldg 1

² AGENDA ²

1. Introduce new Board members (No action required)

2. Approval of minutes from meeting of May 13, 2009 and subcommittee meeting of June 23, 2009 (Approved)

3. Public Comments (Comments limited to 3 minutes per speaker) (None)

4. Hear update on aquatics programming (No action required)

5. Hear about vision and concept plan for downtown Mesa (No action required)

6. Update on subcommittee meeting regarding dogs in city parks; appoint replacement subcommittee member (Connie Gullatt-Whiteman appointed to subcommittee)

7. FY 09/10 Budget update (No action required)

8. Recap on KaBOOM! playground build projects (No action required)

9. Discuss methods of communication with public about Parks & Recreation issues (ex: listserv) (Tabled until September meeting)

10. Director’s Comments (No action required)

§ Rhodes Pool update

§ Summer Program update

§ Parks Master Plan update (on September agenda)

§ Parks Maintenance update

§ Family Movie Nights

§ Calendar of events

11. Reports on meetings and/or events attended (No action required)

Adjourn

Next meeting: September 9, 2009