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HomeMy WebLinkAbout09-12-2024 Special Minutes Parks and Recreation Board Meeting Minutes *Special Meeting* th Thursday, September 12 2024 Virtual and In Person at Community & Event Center I. Call to Order 5:53 pm Attendance: Chairperson Michael Hassen, board Members Peter DiTuri, Wayne Osborne, and Matt Jennings. Staff in attendance were Park Planning manager Thaniel Gouk & Administrative Assistant Alexa Bragg II. Minutes No minutes approved III. Committee Member Input IV. Correspondence/Public Input V. Old Business VI. New Business Park Planning Manager Thaniel Gouk presented to the Park Board a final draft of the PROS Plan prepared by SCJ Alliance. Thaniel speaks about the previous comments the board had on the rough draft, they were corrected and acknowledged. Staff will present the PROS Plan at the next city council meeting, which is scheduled for th Monday, September 16, 2024 VII. Department Report VIII. Adjournment 6:30pm II.