Frank Alger Milt Fort Russ Gillard Don Goodrum Connie Gullatt-Whiteman Steve Ikeda

David Martinez Matt Shaffer Michelle Udall Marilyn Wilson Mark Yarbrough

CITY OF MESA

PARKS AND RECREATION BOARD

Date: May 13, 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 March 11, 2009 and subcommittee meeting of April 8, 2009 (Approved)

3. Public Comments (Comments limited to 3 minutes per speaker) (1 citizen speaker present)

4. Hear update on Falcon Field Master Plan (No action required)

5. Discuss and make recommendation on dogs in parks research (Subcommittee recommendation approved)

6. Update on KaBOOM! playground grants (No action required)

§ Park of the Canals

§ Beverly Park

§ Playful City USA

7. Chair Comments (No action required)

§ Goodbye to outgoing Board member

8. Director’s Comments (No action required)

§ Calendar of events

§ Summer program registration update

§ Fees and charges update

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

10. FY 09/10 Chair/Vice-chair elections (Officers elected: David Martinez, Chair/Don Goodrum, Vice-Chair)

Adjourn

Next meeting: July 8, 2009