I. Call to Order
1. Roll Call
II. Invocation-Frank Turner, His Way Christian Fellowship
III. Pledge of Allegiance
IV. Presentations
1. Proclamation-Arbor Day, Mike DiClemente, Landscape SpecialistComment
2. Proclamation-Occupational Safety and Health Professional Day, Christopher WhiteComment
V. Public Hearings-None
VI. Old Business
VII. Consent Agenda
1. Minutes of Apr 10, 2017 6:30 PM
2. Receive the Parks & Recreation Advisory Board Meeting Minutes of March 1, 2017Comment
3. Receive the Planning and Zoning Commission Meeting Minutes of March 16, 2017Comment
4. Receive Fiscal Year 2016 Comprehensive Annual Financial Report (CAFR) and Auditors' Communications with GovernanceComment
documentConsent Item Printout
a. Maitland FY 16 CAFR
b. Maitland Governance Letter
5. Strategic Planning Report 2018Comment
documentConsent Item Printout
a. Strategic Planning Report 2018
6. DHS Fire Prevention and Safety Grant ApplicationComment
documentConsent Item Printout
VIII. Public Period
IX. Decisions
1. Adoption of Version 2.0 of the Maitland Parks and Recreation Master PlanComment
documentDecision Item Printout
a. PRAB Master Plan Adoption Recommendation
b. Parks and Recreation Master Plan - Final Draft
c. Final combined appendix files
2. Consultant selection to prepare the Evaluation and Appraisal Report (EAR) 2017.Comment
documentDecision Item Printout
3. Ordinance - Wetlands ProtectionComment
documentDecision Item Printout
a. WPO Revised 042417
X. Discussion
XI. City Manager's Report/City Attorney/Council Reports
XII. Adjournment