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HomeMy WebLinkAbout05-03-2011Parks and Recreation Board Meeting Minutes Tuesday, May 3, 2011 5:30 p.m. Auburn Senior Activity Center, Rotary Room Call to Order The meeting was called to order at 5:37 pm by Michael Hassen. Those members present in addition to Mr. Hassen were Vicki Gilthvedt, John Webley and Richard Arturra. Department staff members present were Parks Director Daryl Faber and Parks Secretary Julie Mehl. II. Minutes The minutes of the April meeting were motioned for approval by Vicki Gilthvedt, seconded by John Webley. III. Committee Member Input IV. Correspondence/Public Input V. Old Business A. Dykstra Bridge naming request: Daryl Faber sent the Harkey family resolution 2555 outlining the guidelines for naming. The building of the Dykstra foot bridge was not a requirement at the time of construction as earlier reported. The Harkey family is now in the process of proving civic contribution to the community. VI. New Business A. Viewing of Parks Department video. VII. Department Report A. White River Trail mural: A 321' long mural (10' high) is in process. Riverside High School students will be painting with spray paint. B. Martin property transfer - transfer almost complete, park will contain ball field (Little League through college fast pitch), half court basketball, synthetic turf soccer field, small skate plaza, 400' lawn, stage/picnic shelter and trail loop. The city received 1.5 million from Green River Community College to swap land parcels, 9.5 acres to 5.5 acres. C. Clean Sweep to be held Saturday, May 8:00 am focusing on downtown projects. AUBURN *MORE THAN YOU IMAGINED VIII. Adjournment There being no further business, the meeting was adjourned at 6:35 p.m. Approved this Day of , 2011 Michael Hassen, Chair Daryl Faber, Director