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HomeMy WebLinkAbout09-07-2016 Minutes ,�' '� � � � i� • 1 _����� � • • • � �,rs . "� t • i 1 �' . +^: _� � "� ,�., - � �� Parks and Recreation Board Meeting Minutes Wednesday, September 7, 2016 5:30 p.m. Auburn Community & Event Center I. Call to Order Members present were Vicki Gilthvedt, Bob Kickner and Greg Dobbs. Department staff present were Parks Director Daryl Faber, Parks Planning & Development Manager Jamie Kelly and Parks Secretary Julie Mehl. II. Minutes The February & March 2016 minutes are not approved as there is no quorum. III. Committee Member Input IV. Correspondence/Public Input Joe Bauman and David Domenowske are no longer board members. Board reviewed list of 21 new applicants. V. Old Business VI. New Business VII. Department Report (Faber/ Kelly) Parks Planning Manager Jamie Kelly updated the board on the Big Daddy's/ Herr property demolition. Landscaping, topsoil, irrigation and hydroseeding will be complete soon. Street trees, sidewalk, public art, signage to follow. Final phase will be to close Deal's Way &cut through H St SE. Received a State grant for the White River Valley Museum to build a gathering area for field trip participants. The REC had 25 — 30 participants the first day of school for their after school program. Les Gove updates include: trail expansion, new restrooms, camera system. Brannan RCO field #1 to be updated, Compan mini soccer field added. Bridge at Mary Olson Farm is complete. The old King County Health Building will be our Arts & Culture center. VIII. Adjournment The meeting was adjourned at 6:20 pm. Approved this Day of , 2016 Michael Hassen, Chair Daryl Faber, Director AUBURN * MORE TH�1N YOU 1MAGINED