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HomeMy WebLinkAbout10-07-2011 . � - . ?. ;�„ . A�, �� , � � „ .�� - �r �, �. ,�Sv''�; _ _ _� _ _ ___ — _I�_� � � _., . " c�.r I Minutes Tuesday, October 7, 2011 2:00 p.m. Conference Room Parks, Arts & Recreation Administration Building I. Call to Order The meeting was called to order at 2:04 pm by Len Elliott (Bryce Landrud is absent). Those Board members attending in addition to Mr. Elliott were Maggie Greenslit, Lonnie Sundal, Arnie Galli and Karen Wright. Also present at the meeting were Parks Horticulturist Kirk Hadley and Parks Secretary Julie Mehl. II. Minutes September minutes were reviewed and approved. III. Correspondence/Public Input A. Kirk Hadley passed around an article in 'Arbor Day' magazine regarding the many benefits of trees. IV. Old Business A. Jan Speer (absent) is working on fall article, Maggie has some supporting documents she will deliver to Jan's home. The board will review, submit to Dana Hinman and forward to 'The Auburn Reporter.' B. The Auburn Environmental Park is being prepped for volunteer planting project of 2500 shrubs and trees. Volunteers are asked to arrive Odober Sth and/or lSth between the hours of 9:00 am — 3:00 pm. No pre-registration necessary. C. Discovery Playground has lost some plants in the sensory garden area due to high use. V. New Business A. Eagle Scout planting project will take place before year end at Dorothy Bothell park. AUBURI�T * MORE THAN YOU 1MAGWED VI. Board Recommendations/Input A. Len Elliott's fnal board meeting will be December, we will need to find a replacement. Len asked if anyone else will be retiring from the board. No responsc. Maggie will let Laurie Sloan know there will be a vacant position on the board. VII. Department Report A. Gymnasium Grand Opening — October 11 at 6:00 pm, public is welcome. B. Shaughnessy Park playground equipment being installed this month. C. Off leash area at Roegner Park is open. D. Exercise station being installed at Discovery Playground. Mom group raised $20,000 and Parks is supplying concrete. E. Some sensory garden plants have died at Discovery Playground due to high usage. VIII. Adjournment There being no further business, the meeting was adjourned at 2:25 pm. Approvedthis `� dayof I���GV� I� �' t. 2011 -� .: ,L � ✓. Bryc , amdr d -�Chair