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HomeMy WebLinkAbout10-07-2014 MinutesParks and Recreation Board Meeting Minutes Tuesday, October 7, 2014 5:30 p.m. Auburn Senior Activity Center, Rotary Room Call to Order The meeting began at 5:30. Members present were Board Chair Michael Hassen, Board Members Vicki Gilthvedt. Excused members were Richard Artura and Greg Dobbs. Unexcused members Joe Bauman and David Domenowske. Department staff present were Parks Director Daryl Faber, Parks Planning & Development Manager Jamie Kelly and Parks Secretary Julie Mehl. II. Minutes The July 2014 minutes were not approved as there was no quorum. III. Committee Member Input The board discussed the spray park planned for Sunset Park to be donated by The Auburn Lions Club. I%'. Correspondence /Public Input V. Old Business VI. New Business VII. Department Report (Faber, Kelly) The Teen Center has been approved by City Council, we have taken a survey from the teen population for their wants / needs. Grant request in process for cardio pieces at Les Gove Park (youth), and Sunset Park (adult). The artificial turf at Discovery Playground is being replaced. The river set back planting project at Fenster Park is October 11. The purpose is to create more space for salmon to spawn by making the river wider and slower. The project will also lower the flood level risk. There is a possibility of having a water access entry point at Fenster and a take out area near the Auburn Golf Course. Open Space Plan — Parks Planning & Development Manager Jamie Kelly is updating the Open Space Plan (long term plans), Parks inventory and an addressing issue. Upcoming Event — Veteran's Day Parade on November 8. VIII. Adjournment A. The meeting was adjourned at 6:15 pm. Approved this Day of T4`" , 20141f- Michael Hassen, Chair Daryl Faber, Director AU BURN - MORF THAN YOU IMAGINED