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HomeMy WebLinkAbout012318 Minutes PARKS, RECREATION & TREE ADVISORY BOARD MEETING MINUTES Date: Time:Location: January 23, 2018 4:30 pm City Hall First Floor Conference Room Members Present: Debbie Jahnke (Vice Chair), Jim Todd, Jake Marley, Brenda McMillan, Roarke Jennings Staff Present: Parks, Recreation, and Community Services Director Alex Wisniewski Topic Motions/Recommendation/Action Approval of Minutes The Minutes of November 28, 2017 were unanimously approved. Staff Report: Alex Wisniewski provided a review of 2017 efforts including a detailed summary of pool operations and use, parks and trails successes and challenges, volunteer efforts and shortcomings and a discussion of the creation and administrative approach to a stand-alone department. He then provided a 2018 budget and staff work plan for the pool, parks and trails, and administration of his department. Parking Lot Agenda Items: The Board reviewed and discussed Board recommended that all four items in the Parking items in the Parking Lot for potential 2018 action including (1) RCO Lot be considered for the 2018 Board work plan. The grant opportunities, (2) updating park rules, (3) new park names, and Board also recommended that a methodology for (4) off-leash area management. analyzing park and trail usage be developed and implemented in advance of the 2020 update to the Parks, Recreation and Open Space Functional Plan. Next Meeting: February 27, 2018 The meeting adjourned at 6:05 p.m.