BOARD OF PARK COMMISSIONERS REGULAR MEETING Park and Recreation Department Conference Room 11th Floor, City Hall Monday, April 10, 2006 3:30 p.m. PUBLIC AGENDA REGULAR AGENDA 1. Introduction of new Board Member Andy Solter appointed by Councilman Skelton 2. Approve the Minutes of the March 13, 2006 Regular Meeting. (copy attached) Recommended Action: Approve, receive and file the minutes 3. Report on Parks, Recreation and Open Space Master Plan. Requested by President Miller. Attached is a copy of the Planning Process Tasks Schedule. Recommended Action: Open 4. Discussion of USD 259 Request. This item was tabled at the March meeting in order to provide the public sufficient time to comment on the proposal. Recommended Action: Open 5. Request from Historic Firefighters Museum. This item was tabled at the March meeting in order to provide the public sufficient time to comment on the proposal; resolve some questions regarding parking for the facility; and provide architectural drawings of the proposed expansion. Recommended Action: Open 6. Request from Family of Former Park Director. Attached is a copy of a letter from Deb Ferguson. Recommended Action: Open 7. Request to Rename West Side Athletic Field. Attached is a copy of a letter and attachment from Bob Rives. Recommended Action: Open 8. Discussion of Moratorium on Riverbank Replatting. Requested by President Miller. Attached is a copy of the revised resolution incorporating changes requested at the March Board meeting. Recommended Action: Open 9. Director's Update.