AGENDA

Tuesday, January 10, 2012, 5:30 - 8:30 p.m.,

Boyd Lake Room, Larimer County Courthouse Office Building, 200 W. Oak St, Ft. Collins, CO

Please call Deb at 679-4567 if you are unable to attend this meeting.  Votes require a quorum.  Thanks!

5:30     REGULAR MEETING OPENING – 5 minutes

Meeting called to order by Chair

            Approve minutes of last meeting

            Review Agenda and enclosures

5:45     BOARD MEMBER REPORTS–if any

5:50     PUBLIC COMMENT: Items not on the agenda

5:55     GENERAL INFORMATION:  (Questions – 5 min.)

§  Natural Resource Events for this month: See website http://www.larimer.org/naturalresources.

§  Artist of the Year Subcommittee – We are asking for one PAB member to serve on this subcommittee.  The time commitment is a few hours total in February at a meeting to review applications and select an artist.  Is anyone interested?

6:00     PRESENTATIONS

•  Review of Current Annual Permits by Type and Price – Shannon Barnes, Campground Reservation Specialist, Larimer County Natural Resources - 30 min.

DISCUSSION ITEMS

Big Thompson Flood Parcels – Charlie Johnson, Sr. Land Agent – 15 minutes
Charlie will update the Board about the buildability of a parcel in Area 17 and give a short survey update.

6:30     ACTION ITEMS

7:00     STANDING AGENDA ITEMS:

§   Park District updates and Parks Master Plan Implementation Progress report – Dan Rieves, Visitor Services Manager– 20 minutes

7:20   DIRECTOR’S REPORT – 10 minutes

7:30     MEETING ADJOURN