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HomeMy WebLinkAbout02-02-2016 Minutes J � ! 1 ' � � '� • • ���� :/ . �. _ � � � � i� �� `�. Y� Parks and Recreation Board Meeting M i n utes Tuesday, February 2, 2016 5:30 p.m. Auburn Senior Activity Center, Rotary Room I. Call to Order Members present were Chair Michael Hassen, Members Greg Dobbs and Bob Kickner. Department staff present were Parks Director Daryl Faber, Parks Planning & Development Manager Jamie Kelly and Parks Secretary Julie Mehl. II. Minutes The May, July, September, November 2015 minutes are motioned for approval by Greg Dobbs, seconded by Bob Kickner. Julie Mehl will email Vicki Gilthvedt for her input/ approval. III. Committee Member Input IV. Correspondence/Public Input V. Old Business The tree inventory projed included 3000 trees in developed park areas as part of a DNR grant. The data includes list of attributes, species, common name, general health, GPS point etc. The trees are color coded in GIS by condition. VI. New Business VII. Department Report (Faber/ Kelly) Community Center update: The contractor, Pease Construction is two weeks behind the original schedule due to weather issues. )une 1 is the scheduled soft opening. Health building on Auburn Ave. will be restored to the time when it was a post office. The roof needs repair. These updates will take a year to complete. The building will be used in conjunction with our arts and theater staff/ programs. The City will now be coordinating Auburn Days. It will include a fun run, car show and beer garden. The playground at Isaac Evans Park is being updated and will include dual zip lines. It will be part of the 2016 Clean Sweep project. The"Get Up and Get Out" program will be held two days per week this summer at various parks including: Cedar Lanes, Lea Hill, and Brannan parks. VIII. Adjournment The meeting was adjourned at 6:15 pm. Approved this_ Day of , 2016 Michael Hassen, Chair Daryl Faber, Director AUBURN * MORE THAN YOU IMAGINED