HomeMy WebLinkAbout012511COMMITTEE OUTLINE MINUTES
Tree, Parks and Recreation Advisory Board
Date: January 25th Time: 5:15-6:45 Location: City Hall Scribe: Matthew Berberich
Members Present: Matthew Berberich, Rosemary Sikes, Daniel Collins,
Staff Present: Jeremy Bubnick — Parks & Recreation Manager
Topic
Recommendation/Action
Follow-up (if needed)
Call to order
No Action
(One Visitor)
Approval of agenda
Agenda approved 3-0
Approval of Minutes -
Minutes approved 3-0
Announcements
City Land Use Committee- Daniel moves to
able
TPR Board Goals & Objectives, Park
dedication- non issue
February Tree Planting- Kah Tai
Matt moved to approve addendum to
(more plants for Kearny street)
planting
Tree Inventory Sub -Committee
Planning: Apply for grant due at end of
Will be a Press Release for late summer if
month(about $6,000). Survey for Phase 1&2
granted
Acceptance could be March 1 st
Next Meeting: 2/22/11 January 2011 Minutes.pages
COMMITTEE OUTLINE MINUTES
Tree, Parks and Recreation Advisory Board
Date: January 25th Time: 5:15-6:45 Location: City Hall Scribe: Matthew Berberich
Members Present: Matthew Berberich, Rosemary Sikes, Daniel Collins,
Staff Present: Jeremy Bubnick — Parks & Recreation Manager
Topic
Recommendation/Action
Follow-up (if needed)
Managers Report
Pool:
1.Purchased ADA lift
2.Hiring assistant for manager
Pope Marine Park:
1. Playground replaced in mid April
Bobby McGarraugh Park
1. picnic structure replacement in process
Kah Tai
1. Re -gravel paths this winter
Functional Plan Review
Goals and Policies: section 6
Table Demands and needs for next meeting
-Read through and approve
Goal to look through final document by
April meeting
Future Meeting Agenda Items
1. Seattle Tree Policy review
2. New park near Bishop Park: discuss
options
Adjourn
Meeting adjourned 6:45pm
Next Meeting: 2/22/11 January 2011 Minutes.pages