Park Board Special Meeting Monday, June 20, 2022 06:00 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 | Ben Johnston
STAFF LIAISON | Ryan Osada, Public Works Director

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 June 20th Park Board meeting. Please reference Public Comments for June 20th 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/82711507086?pwd=RGNtNUtWcFBQN2ZOWVlsZFU1aUNSQT09

Meeting ID: 827 1150 7086
Passcode: 808803
One tap mobile
+12532158782,,82711507086#,,,,*808803# US (Tacoma)

1.CALL TO ORDER / ROLL CALL

2.ANNOUNCEMENTS

3.APPROVAL OF PARK BOARD MINUTES

Minutes will be presented at the July meeting. 

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 June 20th Park Board meeting. Please reference Public Comments for June 20th 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
    Recommendation: Approve.
    Staff Contact: Dawn Nations, Deputy City Clerk

  2. 5.2Medina Park Playground Opening Recap
    Recommendation: Update.
    Staff Contact: Ryan Osada, Public Works Director

  3. 5.3Medina Park - Willow Tree Update
    Recommendation: Update.
    Staff Contact: Ryan Osada, Public Works Director

  4. 5.4Medina Park – Off Leash Dogs Update
    Recommendation: Update.
    Staff Contact: Austin Gidlof, Acting Police Captain

  5. 5.5Medina Beach Park
    a) Umbrellas
    b) Lifeguard Start Date
    Recommendation: Update.
    Staff Contact: Ryan Osada, Public Works Director 

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: July 18, 2022 at TBD.

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, July 18, 2022 -Regular Meeting (6:00 PM)
August 2022 - No Regular Meeting
Monday, September 19, 2022 - Regular Meeting (6:00 PM)
Monday, October 17, 2022 - Regular Meeting (6:00 PM)
Monday, November 21, 2022 - Regular Meeting (6:00 PM)
December, 2022 - No Regular Meeting