HomeMy WebLinkAbout072517 AgendaParks, Recreation & Tree Advisory Board Meeting Agenda July 25, 2017 - 4:30 p.m. City Hall 1st Floor Conference Room
I. Call to Order
II. Roll Call
III. Approval of Agenda
IV. Approval of June 27, 2017 Minutes
V. Public Comment (3 minutes per person)
VI. Staff Report and Updates (Alex)
A. Recreation Update
B. Maintenance Update
C. Sustainable Funding Study - Levels of Service metrics VII. Action Items
A. Levels of Service metrics (Alex)
B. Street Tree Recommendations (Debbie, Paul – if time allows)
VIII. Board Reports - None
IX. Old and New Business - None
X. Correspondence
XI. Next Regularly Scheduled Meeting: August 22, 2017
XII. Public Comment (3 minutes per person) and Board Comment
XIII. Adjourn
Parking Lot:
• Review grant matrix for potential opportunities for 2018
• Park rules
• Off-leash area/leash law brochure
• Name recommendations for parks
PARKS, RECREATION & TREE ADVISORY BOARD MEETING MINUTES
Date: June 27, 2017 Time: 4:30 pm Location: City Hall First Floor Conference Room
Members Present: Debbie Jahnke, Ed Robeau, Paul Schutt (Chair), Roarke Jennings, Jim Todd, Jake Marley
Members Absent: Brenda McMillan
Staff Present: Parks & Facilities Manager Alex Wisniewski, Deputy City Clerk Joshua Stecker
Topic Motions/Recommendation/Action
Approval of Minutes The Minutes of May 23, 2017 were unanimously approved.
Public Comment: Robert Gray commented on the Fairgrounds’ need for support with their dog park.
Staff Report: Alex Wisniewski updated the Board on recreation and
maintenance activities.
Alex Wisniewski presented a Sustainable Funding Study for the Board to review. The Board will be updated on the process of establishing levels of service at future meetings.
Next Meeting: July 25, 2017
The meeting adjourned at 6:00 p.m.