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ERC_BOS_OCT2013 

From 10/14/13 7:00 PM To 10/14/13 9:00 PM

Eagle River Town Center
12001 Business Blvd
Eagle River, AK  99577


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MOA Conference Room 170

Contact Phone: 343-1500

Eagle River Parks & Recreation

                                                  AGENDA

EAGLE RIVER/CHUGIAK PARKS AND RECREATION    

                                  BOARD OF SUPERVISORS

DATE:             October 14, 2013

TIME:               REGULAR BOARD MEETING:  7 - 9 p.m.

PLACE:           MUNICIPAL MEETING ROOM – 12001 Business Blvd. Suite 170       

MEETING:      REGULAR____X_________SPECIAL____________________

ITEM               SUBJECT                                                      REFERENCE

I.                      CALL TO ORDER                                         CHAIR

II.                     ROLL CALL                                                   CHAIR

III.                    MINUTES                                                       CHAIR

IV.                                        APPEARANCES

        A.  Chris Wilson – Single Track Trails

V.                                          OLD BUSINESS

        A.  Trail Oversight Committee – Trail Maintenance & Conditions - Update

        B.  Park Projects – Update

        C. Eklutna Monofill / Planning & Zoning Hearing 8/12/13 – Update

        D. Capital Budget – CIB/CIP for 2014

VI.                                        NEW BUSINESS

        A.  SNO-X / MOTO-X Concept

        B.  Mt. Baldy – CSA (Student Conservation Association) RTP (Recreational Trail Program) grant application for trail restoration and erosion control

        C.  November Board Meeting Date – TBD – Falls on Veterans Holiday (11/11/13)

        D.  Board Appointment Term Expirations - update

VII.                                        CORRESPONDENCE

PLEASE NOTE: BOARD MEETING BEGINS AT 7:00 P.M.

INFORMATION

PHONE: 343-1500 – FAX: 694-5010

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