Parks and Recreation Board Meeting Tuesday, January 18, 2022 05:00 PM Virtual/Online

BOARD CHAIR |
BOARD VICE-CHAIR |
BOARD MEMBERS | Gabriele Dickmann, Sarah Gray, Rebecca Johnston, Collette McMullen, Barbara Moe, Gretchen Stengel, Katie Surbeck
EMERITUS MEMBER | Penny Martin
YOUTH ADVISORY MEMBER | Ben Johnston
STAFF LIAISON | Ryan Osada

Virtual Meeting Participation

With the passage of the City’s Proclamation of Local Emergency, City Hall is closed to the public. Park Board participation in this meeting will be by teleconference/online only. Members of the public may also participate by phone/online. Individuals wishing to speak live during the Virtual Park Board meeting will need to register their request with the Deputy City Clerk at 425.233.6410 or email dnations@medina-wa.gov and leave a message before 2PM on the day of the January 18 Park Board meeting. Please reference Public Comments for January 18 Park Board Meeting on your correspondence. The Deputy City Clerk will call on you by name or telephone number when it is your turn to speak. You will be allotted 3 minutes for your comment and will be asked to stop when you reach the 3 minute limit.

Join Zoom Meeting
https://us06web.zoom.us/j/89426174714pwd=QWdPMGc4VzVKY3JhMWNsZWREY2g0dz09
Meeting ID: 894 2617 4714
Passcode: 809792
Dial by your location
        +1 253 215 8782 US (Tacoma)

1.CALL TO ORDER / ROLL CALL

2.ELECTIONS

Elections of Officers:
a) Chair
b) Vice Chair

3.ANNOUNCEMENTS

4.APPROVAL OF PARK BOARD MINUTES

  1. 4.1Park Board Meeting Minutes of November 15, 2021
    Recommendation: Adopt minutes.
    Staff Contact: Dawn Nations, Deputy City Clerk

5.PUBLIC COMMENT

Individuals wishing to speak live during the Virtual Park Board meeting will need to register their request with the Deputy City Clerk at 425.233.6410 or email dnations@medina-wa.gov and leave a message before 2PM on the day of the January 18 Park Board meeting. Please reference Public Comments for January 18 Park Board Meeting on your correspondence. The Deputy City Clerk will call on you by name or telephone number when it is your turn to speak. You will be allotted 3 minutes for your comment and will be asked to stop when you reach the 3 minute limit.

6.PARK BOARD BUSINESS

  1. 6.1Christmas Ships Recap

  2. 6.2Medina Park Playground Project Update
    Recommendation: Update and discussion.
    Staff Contact: Ryan Osada, Public Works Director

  3. 6.3Youth Advisory Position Outreach Presentation by Ben Johnston,  Park Board Youth Advisor

  4. 6.4Annual Easter Egg Hunt Discussion

  5. 6.5Arbor Day Event - Friday, April 29, 2022

7.OTHER BUSINESS

8.PARK REPORTS

Fairweather & Lid
Indian Trail
Lake Lane
Medina Beach Park
Medina Park
Viewpoint Park

9.ADJOURNMENT

Next Park Board Meeting: Tuesday, February 15, 2022 at 5:00 PM.

ADDITIONAL INFORMATION

Parks and Recreation Board meetings are held on the 3rd Monday of the month at 5 PM, unless otherwise specified. The agenda items are accessible on the City’s website at www.medina-wa.gov on Fridays prior to the Regular Parks and Recreation Board Meeting.

In compliance with the Americans with Disabilities Act, if you need a disability-related modification or accommodation, including auxiliary aids or services, to participate in this meeting, please contact the City Clerk’s Office at (425) 233-6410 at least 48 hours prior to the meeting.

UPCOMING MEETINGS

Tuesday, February 15, 2022 - Regular Meeting (5:00 PM)
Monday, March 21, 2022 - Regular Meeting (5:00 PM)
Monday, April 18, 2022 - Regular Meeting (5:00 PM)
Monday, May 16, 2022 - Regular Meeting (5:00 PM)
Monday, June 20, 2022 - Regular Meeting (5:00 PM)
July, 2022 - No Regular Meeting
Monday, August 15, 2022 - Regular Meeting (5:00 PM)
Monday, September 19, 2022 - Regular Meeting (5:00 PM)
Monday, October 17, 2022 - Regular Meeting (5:00 PM)
Monday, November 21, 2022 - Regular Meeting (5:00 PM)
December, 2022 - No Regular Meeting