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Parks, Arts, Education and Equality Subcommittee

Wednesday, April 25, 2018 · 9:30 AM AM · First Floor Assembly Rooms A, B & C

TL;DR

The Parks, Arts, Education and Equality Subcommittee met on April 25, 2018 and approved several programs focused on libraries, youth services, senior nutrition, and park land management. The committee also discussed water safety initiatives and after-school programs but took no action on those items.

Key Decisions

  • Library Assistance Program Agreement with Maricopa County Approved
  • Youth AmeriCorps State Grant Funding Approved
  • Senior Nutrition Meal Program Services Contract Approved
  • Park Land Management for Phoenix Parks and Preserve Initiative Approved

Agenda

  1. 1 CALL TO ORDER
    Action: Called to Order

    Called to Order at 9:36 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 March 14, 2018
    Minutes
    Action: approved

    This item was approved.

  5. CONSENT ACTION (ITEMS 2-4)
  6. 2 Phoenix Public Library and Maricopa County Library District - Library Assistance Program Intergovernmental Agreement
    Consent Action
    Action: approved

    This item was approved.

  7. 3 Arizona Governor's Youth, Faith and Family AmeriCorps State Grant Funding
    Consent Action
    Action: approved

    This item was approved.

  8. 4 Authorization to Enter into Contract for Senior Nutrition Meal Program Services: Congregate Meal Services and Home Delivered Meal Services (HDM)
    Consent Action
    Action: approved

    This item was approved.

  9. INFORMATION ONLY (ITEM 5)
  10. 5 Head Start Monthly Report - February 2018
    Information Only
    Action: No Questions

    No Questions.

  11. DISCUSSION AND POSSIBLE ACTION (ITEM 6)
  12. 6 Status of Excess Park Land Unencumbered for Phoenix Parks and Preserve Initiative Fund Repayment
    Discussion and Possible Action
    Action: approved

    This item was approved.

  13. INFORMATION AND DISCUSSION (ITEMS 7-9)
  14. 7 2018 Water Safety and Awareness Efforts
    Information and Discussion
    Action: Item Discussed

    Item Discussed.

  15. 8 After-School Programs
    Information and Discussion
    Action: Item Discussed

    Item Discussed.

  16. 9 Review of April 26, 2018 Parks and Recreation Board Agenda
    Information and Discussion
    Action: Item Discussed

    Item Discussed.

  17. 17 CALL TO THE PUBLIC
    Action: Comments Made

    No Comments Made

  18. 18 FUTURE AGENDA ITEMS
    Action: Item Discussed

    Item Discussed

  19. 19 ADJOURN
    Action: Called to Order

    Adjourned at 10:42 a.m.