Park Board Meeting Monday, September 19, 2022 05:00 PM Virtual/Online

BOARD CHAIR | Sarah Gray
BOARD VICE-CHAIR | Barbara Moe
BOARD MEMBERS | Rebecca Johnston, India Fitting-Koh, Collette McMullen,
Gretchen Stengel, Katie Surbeck
EMERITUS MEMBER | Penny Martin
YOUTH ADVISORY MEMBER | Will Reeves
STAFF LIAISON | Ryan Osada, Public Works Director

Virtual Meeting Participation

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 September 19 Park Board meeting. Please reference Public Comments for September 19 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/85198294127?pwd=SEdaUW1NTkJVdTU4UDMrSHNzQXNHZz09

Meeting ID: 851 9829 4127
Passcode: 403685
One tap mobile
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1.CALL TO ORDER / ROLL CALL

2.ANNOUNCEMENTS

3.APPROVAL OF PARK BOARD MINUTES

  1. 3.1Park Board Meeting Minutes of:
    a) May 16, 2022; and
    b) June 20, 2022.
    Recommendation: Adopt Minutes.
    Staff Contact: Dawn Nations, Deputy City Clerk

4.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 September 19 Park Board meeting. Please reference Public Comments for September 19 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.

5.PARK BOARD BUSINESS

  1. 5.1Park Board Meeting Time Change Discussion

  2. 5.2Fall Weeding and Planting Event 

  3. 5.3Medina Park Playground Lighting 
    Recommendation: Discussion and direction.
    Staff Contact: Ryan Osada, Public Works Director

  4. 5.4Christmas Ships Event Planning
    Date: Thursday, December 22, 2022 - Time TBD

  5. 5.5Park Use Permit Update
    Recommendation: Update.
    Staff Contact: Steve Burns, City Manager

6.OTHER BUSINESS

7.PARK REPORTS

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

8.ADJOURNMENT

Next Park Board Meeting: October 17, 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

Monday, October 17, 2022 - Regular Meeting (5:00 PM)
Monday, November 21, 2022 - Regular Meeting (5:00 PM)
December, 2022 - No Regular Meeting