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| | | | | 4. Action to Set the Agenda | | |
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| | | | | 5. Parks Foundation Executive Director's Report | | |
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| | | | | 6. Parks Department Update | | |
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| | | | | 7. Regular Agenda
7.1 Nomination and Election of 2023-2024 Commission Officers (ACTION)
7.2 Establishment of the 2024 Parks and Recreation Commission Meeting Schedule (ACTION)
7.3 Recommendation to adopt a procedure & guidelines for Fish and Game Fund grant applications (ACTION)
7.4 Parks Commission meeting cancellation discussion (Informational) | | |
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| | | | | 8. Subcommittee Updates
8.1 Budget & Performance Subcommittee
8.2 Dog Management Subcommittee
8.3 Parks Naming Subcommittee
8.4 Fuel Reduction & Forest Health Subcommittee
8.5 Equity, Inclusion, and Access Subcommittee
8.6 Transparency & Visibility Subcommittee
8.7 Partnerships & Connections Subcommittee | | |
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| | | | | 9. Items for a Future Agenda
9.1 Quarry Park drainage concerns
9.2 Follow-up on public comment
9.3 Equity subcommittee update on strategy and areas of focus for commission work plan goals and objectives
9.4 Partnerships and Connections subcommittee – have representatives of Together Bay Area and/or the Santa Cruz Mountains Stewardship Network provide information on these regional networks
9.5 Ranger(s) and/or other Parks Staff to present on “regular” job duties
9.6 Tools or opportunities to collect data on or survey park visitors
9.7 Commission connection with County’s Chief Equity Officer
9.8 Understand metrics and measurement that the department uses to measure success
9.9 Camping by County residents & non-residents
9.10 Milestones for Memorial for the 100-year anniversary
9.11 How to maintain contact and engagement with former Parks Commissioners | | |
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| | | | | Meeting Rules and Procedures | | |
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