AGENDA
PARK & RECREATION COMMISSION
September 10, 2014
7:30 p.m.
1. Call to order
- Roll Call
- Approval of Minutes from previous meeting
- Public Input (maximum 5 minutes per person per topic allowed)
- Special Reports –
- Report of Council Liaison (Steve Wagner)
7. Report of Open Space Task Force Liaison – (George Caye/Dave Romejko)
7.1 Potential Property Updates
8. Report of Board of Education Liaison (Craig Zimmerman)
9. Report of Parks & Recreation Director
10. Discussion Topics:
10.1 PARC Master Plan
10.3.1 Status of Capital Projects Budget account #44060300-00320
10.3.3 Master Plan Steering Sub-Committee
a. Next meeting Tues., Sept. 23 at 6:30pm
b. SHORT SURVEY results to-date
c. Upcoming Events (location for workshops TBD and posted)
1. Public Workshop #1 – Oct. 8 …..”Likes/Dislikes; Most/Least Proud of”
a. Brainstorm ideas for interactive exercises to gather this public input
2. Public Workshop #2 – Nov. 12 ...” Programs & Services”
3. Public Workshop #3 – Dec. 10 …”Parks & Facilities”
4. Public Workshop #4 – Jan. 14 ….”Putting the Pieces Together”
11. Other Business
11.1 S.W.W.& W.W. Sub-Committee Report – 71st meeting on 9/3/14
11.1.1 Calendar of Upcoming Events
11.1.2 Event Reports
11.1.3 Next Steps Action Plan
11.1.4 Sidewalk/Bikeway Council sub-committee report (Rob O’Conner)
11.2 S.W. Food Alliance Sub-Committee Report (Andy Paterna)
11.2.1 2014 Farmer’s Market
11.2.2 Priest Property
11.2.3 Nelson Property
12. Adjourn
NEXT MEETING: Oct. 8, 2014 – which will be a master plan public workshop
Al Larson, Chair
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