Park Board Meeting Monday, September 16, 2024 05:00 PM Hybrid - Virtual/In-Person Medina City Hall - Council Chambers 501 Evergreen Point Road, Medina, WA 98039

BOARD CHAIR | Barbara Moe
BOARD VICE-CHAIR | Katie Surbeck
BOARD MEMBERS | Dana Brekke, India Fitting-Koh, Michelle Lei, Collette McMullen, Mary Nelson, Gretchen Stengel
EMERITUS MEMBER | Penny Martin
STAFF LIAISON | Ryan Osada, Public Works Director

Virtual Meeting Participation

The Medina Park Board has moved to hybrid meetings, offering both in-person and online meeting participation. In accordance with the direction from Governor Inslee, masking and social distancing will be optional for those participating in person. 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 Park Board meeting. Please reference Public Comments for 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://medina-wa.zoom.us/j/85629535619?pwd=e1IfygDfzALKkyiaB5qV4acX7pZy7M.1

Meeting ID: 856 2953 5619
Passcode: 616790

Dial by your location
+1 253 215 8782 US (Tacoma)

1.CALL TO ORDER / ROLL CALL

2.ANNOUNCEMENTS

  1. 2.1Introduce New Park Board Member - Dana Brekke

3.APPROVAL OF PARK BOARD MINUTES

  1. 3.1Adopt Meeting Minutes of July 15, 2024
    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 Park Board meeting. Please reference Public Comments for 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 Work Plan 
    Recommendation: Discussion and adopt work plan. 
    Staff Contact: Stephen R. Burns, City Manager

  2. 5.2Medina Days Pet Parade Recap

  3. 5.3Fairweather Park - Goat Update
    Recommendation: Update.
    Staff Contact: Ryan Osada, Public Works Director

  4. 5.4Fall Clean-up and/or Bulb Planting Event - Date TBD

  5. 5.5Christmas Ships Event Planning - Saturday, December 14, 2024

6.OTHER BUSINESS

7.PARK REPORTS

Fairweather & Lid
Points Loop Trail
Lake Lane
Medina Beach Park
Medina Park
Viewpoint Park

8.ADJOURNMENT

Next Park Board Meeting: November 18, 2024 at 5:00 PM.





ADDITIONAL INFORMATION

Parks and Recreation Board meetings are held on the 3rd Monday of the following months (January , March, May, July, September, November) 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

October 2024 - No Regular Meeting
Fall Clean-up or Bulb Planting Event  Date TBD
Monday, November 18, 2024 - Regular Meeting (5:00 PM)
Saturday, December 14, 2024 - Christmas Ships Event (Time TBD)
December, 2024 - No Regular Meeting