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Agenda 06-22-15 C ITY OF B OYNTON B EACH C ITY OF B OYNTON B EACH R ECREATION & P ARKS B OARD M EETING R ECREATION & P ARKS B OARD M EETING June 22, 2015 6:30P.. M CHC ITY ALL IN HAMBERS 100 E. B OYNTON B EACH B LVD. 100 E. B OYNTON B EACH B LVD. AGENDA AGENDA I.CALL TO ORDER II.ATTENDANCE III.APPROVAL OF MINUTES IV.UNFINISHED BUSINESS A. City Commission Meeting – July 7 B. Leashed dogs at parks C. Greater Boynton Beach Foundation V.NEW BUSINESS A. Recreation & Open Space Element of the City’s Comprehensive Plan B.System Master Plan (provision of facilities, programs and services; parkland acquisition and development; maintenance and operations; and administration and management) C.Quantum Park Site Master Plan Presentation D.REAP Program E.December Meeting? VI. Items for the City Manager’s Attention VII. NEXT MEETING: July 27, 2015 VII.ADJOURNMENT THEBOARD(COMMITTEE)MAYONLYCONDUCTPUBLICBUSINESSAFTERAQUORUMHASBEEN ESTABLISHED.IFNOQUORUMISESTABLISHEDWITHINTWENTYMINUTESOFTHENOTICEDSTARTTIMEOF THEMEETINGTHECITYCLERKORDESIGNEEWILLSONOTETHEFAILURETOESTABLISHAQUORUMAND THEMEETINGSHALLBECONCULDED. BOARDMEMBERSMAYNOTPARTICIPATEFURTHEREVENWHEN PURPORTEDLYACTINGINANINFORMALCAPACITY. F A PERSON DECIDES TO APPEAL ANY DECISION MADE BY THE CITY COMMISSION WITH RESPECT TO ANY MATTER CONSIDERED AT THIS MEETING, HE/SHE WILL NEED A RECORD OF THE PROCEEDINGS AND, FOR SUCH PURPOSE, HE/SHE MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDING IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. (F.S. 286.0105) TOM RYAN PLEIN PAIR PAINTING OF KINETIC ART DONATION Tom Ryan is interested in donating three of the kinetic art plein air watercolor paintings to the City's Art in Public Places program. Each of the watercolor paintings is framed and sized ay 20" x 27" with a retail value of $400.00 each.