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HomeMy WebLinkAbout09-03-2025 Agenda Parks & Recreation Board * * Regular Meeting CITY OF * September 3, 2025 - 5:30 PM J\ tJ13jJIJs.4 Classroom, Auburn Community and Events Center WASHINGTON AGENDA CALL TO ORDER PUBLIC PARTICIPATION A. The Parks and Recreation Board Meeting scheduled for Wednesday, September 3rd, 2025 at 5:30 p.m. will be held in person and virtually. Virtual Participation Link: To listen to the meeting by phone or Zoom, please call the number below or click the link: Telephone: 253-215-8782 Toll Free: 85235292399 Zoom: https://us06web.zoom.us/i/85235292399?awd=t58clPIBaaR3a605iNcUALRPr7OaRb.1 ROLL CALL AGENDA MODIFICATIONS AUDIENCE PARTICIPATION This is the place on the agenda where the public is invited to speak to the Board on any issue. A. The public can participate in-person or submit written comments in advance. Participants can submit written comments via mail, fax, or email. All written comments must be received prior to 5:00 p.m. on the day before the scheduled meeting and must be 350 words or less. Please mail written comments to: City of Auburn Attn: Alexa Bragg. Parks Administrative Assistant 25 W Main St Auburn, WA 98001 Please fax written comments to: Attn: Alexa Bragg. Parks Administrative Assistant Fax number: 253-931-4005 Email written comments to: abragg@auburnwa.gov If an individual requires accommodation to allow for remote oral comment because of a difficulty attending a meeting of the governing body, the City requests notice of the need for accommodation by 5:00 p.m. on the day before the scheduled meeting. Participants can request accommodation to be able to provide a remote oral comment by contacting the Parks, Arts and Recreation Department in person, by phone (253) 931-3043, or by email (abragg@auburnwa.gov). APPROVAL OF MINUTES Page 1 of 5 A. Approval of July 8th Park Board Minutes ANNOUNCEMENTS, REPORTS, AND PRESENTATIONS A. City Clerk's office to present Open Public Meetings Act and Public Records Act to Board DISCUSSION ITEMS A. Downtown Park (Julie & Thaniel) B. Bocce Court update & timeline (Thaniel) C. Port of Seattle Grant/Non-profit eligibility (Thaniel) D. Electronic Bike/Scooter discussions (Thaniel) E. Tree Policy for Parks (Julie) F. Cricket (Julie) ACTION ITEMS UNFINISHED BUSINESS NEW BUSINESS ADJOURNMENT Agendas and minutes are available to the public at the City Clerk's Office and on the City website (http://www.auburnwa.gov). Page 2 of 5 CITY OF J\iJBIJIIF4 AGENDA BILL APPROVAL FORM WASHINGTON Agenda Subject: Meeting Date: Approval of July 8th Park Board Minutes September 3, 2025 Department: Attachments: Budget Impact: Parks, Arts & Recreation Park Minutes Administrative Recommendation: Background for Motion: Background Summary: Councilmember: Staff: Page 3 of 5 Parks & Recreation Board * Regular Meeting CITY OF July 8, 2025 - 5:30 PM AU BUFtN Classroom, Auburn Community and Events Center WASHINGTON MINUTES CALL TO ORDER 5:31pm PUBLIC PARTICIPATION No public participation. A. The Parks and Recreation Board Meeting scheduled for Tuesday July8th, 2025 at 5:30 p.m. will be held in person and virtually. Virtual Participation Link: To listen to the meeting by phone or Zoom, please call the number below or click the link: Telephone: +1 253 205 0468 US Toll Free: 877 853 5257 US Zoom: https:/Iu s06web.zoo m.u s/j/85303632544?pwd=01 YCxEJJ7YW h I msvP mA2G LigOSS0xz.1 ROLL CALL Board members: Chairperson Matt Jennings, Vice-Chair Mike Palko-Dean, Board Member Tiffany Lindsay, Board Member Michael Hassen, Board member Wayne Osborne, Board Member Cary Davidson Excused: Board member John Boatman Staff: Administrative Assistant Alexa Bragg, Park Planning Manager Thaniel Gouk AGENDA MODIFICATIONS No agenda modifications. AUDIENCE PARTICIPATION No audience participation. A. The public can participate in-person or submit written comments in advance. Participants can submit written comments via mail, fax, or email. All written comments must be received prior to 5:00 p.m. on the day before the scheduled meeting and must be 350 words or less. Please mail written comments to: City of Auburn Attn:Alexa Bragg. Parks Administrative Assistant Page 4 of 5 25 W Main St Auburn, WA 98001 Please fax written comments to: Attn:Alexa Bragg. Parks Administrative Assistant Fax number: 253-931-4005 Email written comments to: abragg@auburnwa.gov If an individual requires accommodation to allow for remote oral comment because of a difficulty attending a meeting of the governing body, the City requests notice of the need for accommodation by 5:00 p.m. on the day before the scheduled meeting. Participants can request accommodation to be able to provide a remote oral comment by contacting the Parks, Arts and Recreation Department in person, by phone (253) 931-3043, or by email (abragg@auburnwa.gov). APPROVAL OF MINUTES A. Approval of June 3rd Minutes ANNOUNCEMENTS, REPORTS, AND PRESENTATIONS DISCUSSION ITEMS A. Field Trip to Cedar Lanes Park - 1002 25th St SE, Auburn, WA 98002 The Park Board and City of Auburn staff went off-site for a field trip at the Cedar Lanes Park. ACTION ITEMS No action items. UNFINISHED BUSINESS No unfinished business. NEW BUSINESS No new business. ADJOURNMENT Adjorned at 7:02pm. APPROVED this day of 2024. Thaniel Gouk, Director of Board Alexa Bragg, Administrative Assistant Page 5 of 5