The Advocate, NOTICE - - - RECREATION AND PARK COMMISSION FOR THE PARISH OF EAST BATON ROUGE Regular Meeting - 5:00 p.m. July 23, 2015 BREC Administration Building 6201 Florida Boulevard Baton Rouge, Louisiana AGENDA I. CALL TO ORDER II. OPENING CEREMONIES III. PUBLIC COMMENT ON AGENDA ITEMS IV. APPROVAL OF MINUTES OF THE REGULAR COMMISSION MEETING HELD JUNE 25, 2015 V. CONSENT CALENDAR HUMAN RESOURCES ADVISORY COMMITTEE Resolved, That the Commission approve the Routine Personnel Transactions for the month of July 2015. VI. PRESENTATIONS A.BREC Video VII. REPORTS OF OFFICERS AND STANDING ADVISORY COMMITTEES A. Superintendents Report 1. Administrative Matters a. Resolved, That the Commission approve the revisions to the Friends of the Zoo Cooperative Endeavor Agreement; authorize the Superintendent to execute the necessary documents. b. Resolved, That the Commission approve taking no position on a new application to the Louisiana Restoration Tax Abatement (RTA) program 333 Commerce, LLC (2013-0919). The estimated annual tax to BREC to be abated is approximately $37,298.97. 2. Communications a. Proclamation from the City of Central b. Construction Update B. Standing Committee Reports 1. Finance July 21, 2015 2. Human Resources Routine Transactions Only 3. Planning and Park Resources and Recreation and Special Facilities Joint Meeting July 15, 2015 VIII. REPORTS OF SPECIAL COMMITTEES NONE IX.SPECIAL ORDERS A. Appointment of Representatives to: 1. Standing Committees X. UNFINISHED BUSINESS AND GENERAL ORDERS NONE XI. NEW BUSINESS NONE XII. ADJOURNMENT 5156828-jul 22-1t - PUBLIC NOTICES/MEETINGS/HEAR/MIN
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