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HomeMy WebLinkAbout052615 Pd� Parks, Recreation & Tree Advisory Board 11� Minutes of the Regular Meeting of May �1� Port "s�� �� ��h�a�9���� g g Y �� 26, 2015 lownsen City Hall 1St Floor Conference Room Call to Order The meeting was called to order at 4:30 p.m. Board members present were Debbie Jahnke, Rosemary Sikes, Brenda McMillan and Ed Robeau, with Jim Todd and Jason Cecil excused. Staff present were Parks & Facilities Manager Alex Wisniewski and Deputy City Clerk Joshua Stecker. Approval of Agenda and Minutes The present agenda and minutes of the April 28, 2015, Regular Meeting were approved unanimously. Public Comment Bob Gray commented on the invasive blackberry bushes adjacent to the small lagoon at Kah Tai Lagoon Nature Park. Admiralty Audubon will clean up the area. Bob Gray also gave an update on the changes to Parkside Park shelter. Staff Report Alex Wisniewski updated the Board on the promotion of Seth Leighton to Lead Pool Operator and expanded pool hours for summer. He also updated the Board on upcoming tree planting plans for the new sidewalk projects on Landes and Sheridan, and on possible changes to volunteering procedures. Significant Tree Brochure Debbie Jahnke brought up the unfinished Significant Tree Brochure project. Alex Wisniewski will seek approval for continuing the project. Leash Law Update The City Council General Services and Special Projects Committee is reviewing proposed leash law amendments including designating several off-leash areas. Debbie Jahnke will give public comment at a future Council meeting to express the Board's support of establishing a fenced dog park, as it is a priority in the 2014 parks functional plan. RTP Grant Proposal Debbie Jahnke will tentatively travel to Olympia in support of the RTP grant proposal on June 24th although RCO staff guidance indicated that funding decisions are based primarily on the results of the reviews and ranking evaluations already undertaken Next Meeting The next regularly scheduled meeting will be on June 23, 2015. Adjourn The meeting adjourned at 5:45 p.m.