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HomeMy WebLinkAbout082520 AgendaParks, Recreation & Tree Advisory Board Meeting Agenda August 25, 2020 - 4:30 p.m. City Hall, 1st Floor Conference Room ****The State of Emergency declared by Governor Inslee temporarily prohibits in-person contacts with the public required by the Open Public Meetings Act and the Public Records Act. The May 29, 2020 Public Health Order by Jefferson County Health Officer Thomas Locke also states no in-person meetings are allowed. Council will be participating by teleconference**** Submit public comment emails to be read aloud (up to three minutes per person) to: publiccomment@cityofpt.us or join in person via computer or tablet at http://joinwebinar.com enter the 9 digit Webinar ID 974-199-355 or listen by phone only (listening mode only) United States: +1 (415) 655-0052 access code: 283-077-854# Local Dial In – (360) 390-5064 access code: 283-077-854# I. Call to Order/Roll Call II. Approval of Agenda III. Approval of January 16, 2020 Minutes IV. Public Comment (3 minutes per person) V. Old Business VI. New Business A. Board Nominations – Debbie (5 minutes) B. COVID Impact Update – Alex (15 minutes) C. Recreation and Maintenance Update – Alex (5 minutes) D. Tree City USA – Alex, Board (10 minutes) E. Golf Course RFP and Alternate Uses – Alex, Board (45 minutes) VII. Next Regularly Scheduled Meeting: September 22, 2020 VIII. Public Comment (3 minutes per person) and Board Comment (may include proposed agenda items for future meetings) IX. Adjourn 2020 Proposed Workplan (in priority order): 1. Parks, Recreation and Open Space (PROS) Plan 6-year update 2. Dog park rules and leash law communication plan 3. Park rules 4. Name recommendations for parks 5. Notable/landmark trees brochure 6. Tree list (large/tall/park trees; species to avoid) Parking Lot Tree Conservation Ordinance