20-0306
| 1 | | Agenda Item | OPEN FORUM (See Attachment) | | |
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20-0253
| 1 | 1. | Agenda Item | Chief Administrative Office, Parks Division recommending the Commission approve the meeting minutes from the Parks and Recreation Commission special meeting of February 3, 2020.
FUNDING: N/A | Approved | |
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20-0254
| 1 | 2. | Agenda Item | Chief Administrative Office, Parks Division recommending the Commission support staff's recommendation regarding the Monroe Trail and proposed request to the Board for use $40,000 of SMUD funding for this project.
FUNDING: SMUD Funds | Approved | Pass |
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20-0255
| 1 | 3. | Agenda Item | Chief Administrative Office, Parks Division recommending the Commission support staff's recommendation to move forward with a contract with Dudek for the Chili Bar Feasibility Study. (Est. Time: 5 Min.)
FUNDING: SMUD and River Trust Fund | No Action Taken. | Fail |
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20-0257
| 1 | 4. | Agenda Item | Chief Administrative Office, Parks Division recommending the commission to approve staff's recommendation to use of $250,000 from the sale of Bass Lake Property for the Design, CEQA, and permits for the Diamond Springs Sports Complex. (Est. Time: 5 Min)
FUNDING: Revenue | Approved | Pass |
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20-0258
| 1 | 5. | Agenda Item | Chief Administrative Office, Parks Division recommending the commission to approve staff’s recommendation for the FY 20/21 Capital Improvement Plan. (Est. Time: 30 Mins.)
FUNDING: Accumulative Capital Outlay (ACO) Fund | Continued | Pass |
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20-0277
| 1 | 6. | Agenda Item | Chief Administrative Office, Parks Division, recommending the Commission receive a presentation from staff regarding the Annual River Report and the Annual Rubicon Report. The purpose of these reports is to report out on activities during the previous season. (Est. Time: 35 mins.)
FUNDING: N/A | Continued | Pass |
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