Parks, Arts, Education and Equality Subcommittee

Agenda

1. 1 CALL TO ORDER
   Action: Called to Order

   Called to Order at 9:39 a.m.

2. 2 CALL TO THE PUBLIC
   Action: Comments Made

   Comments Made

3. MINUTES OF MEETINGS
4. 1 For Approval or Correction, the Minutes of the Parks, Arts, Education and Equality Meeting on June 28, 2017
   Minutes
   Action: approved

   This item was approved.

5. CONSENT ACTION (ITEMS 2-4)
6. 2 Request to Issue RFP for Senior Nutrition Meal Program Services
   Consent Action
   Action: approved

   This item was approved.

7. 3 Phoenix Public Library's Annual Application for Arizona State Library's State Grants-In-Aid Funds
   Consent Action
   Action: approved

   This item was approved.

8. 4 Arizona Game and Fish 2017 Heritage Fund Grant
   Consent Action
   Action: approved

   This item was approved.

9. INFORMATION ONLY (ITEMS 5-9)
10. 5 Review of Parks and Recreation Board Agenda
    Information Only
    Action: No Questions

    No Questions.

11. 6 Head Start Monthly Report - May through July
    Information Only
    Action: No Questions

    No Questions.

12. 7 Head Start Birth to Five Community Assessment Update
    Information Only
    Action: No Questions

    No Questions.

13. 8 Head Start Birth to Five Program School Readiness Outcomes and Program Information Report
    Information Only
    Action: No Questions

    No Questions.

14. 9 Phoenix Public Library - Summer Reading Program 2017
    Information Only
    Action: No Questions

    No Questions.

15. DISCUSSION AND POSSIBLE ACTION (ITEMS 10-12)
16. 10 Intergovernmental Agreement with Laveen School District to Jointly Develop Park/School Site
    Discussion and Possible Action
    Action: continued

    This item was continued.to the Parks, Arts, Education and Equality Subcommittee due back on 10/25/2017

17. 11 Intergovernmental Agreement with Salt River Pima-Maricopa Indian Community for the Rio Salado Oeste Project
    Discussion and Possible Action
    Action: approved

    This item was approved.

18. 12 Golf Course Revenue and Cost-Saving Opportunities
    Discussion and Possible Action
    Action: Item Discussed

    Item Discussed.

19. INFORMATION AND DISCUSSION (ITEMS 13-15)
20. 13 Review of Parks and Recreation Board Agenda for Sept. 28, 2017
    Information and Discussion
    Action: Item Discussed

    Item Discussed.

21. 14 PHX C.A.R.E.S. - Citywide Homeless Encampment Response Strategy
    Information and Discussion
    Action: Item Discussed

    Item Discussed.

22. 15 Arts and Economic Prosperity Study
    Information and Discussion
    Action: continued

    This item was continued.to the Parks, Arts, Education and Equality Subcommittee due back on 10/25/2017

23. 23 CALL TO THE PUBLIC
    Action: Comments Made

    No Comments Made

24. 24 FUTURE AGENDA ITEMS
    Action: Comments Made

    No Comments Made

25. 25 ADJOURN
    Action: Called to Order

    Adjourned at 11:22 a.m.