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HomeMy WebLinkAbout09-05-2023 Minutes Parks and Recreation Board Meeting Minutes th Wednesday, September 5, 2023 5:30 p.m. Virtual and In Person at Auburn Community & Event Center I. Call to Order 5:40pm Attendance: Chairperson Michael Hassen, Matt Jennings, Wayne Osborne, and Tiffany Lindsay were present. Staff in attendance were Director Daryl Faber, Park Planning Manager Thaniel Gouk, DEI Analyst Kia McGlone, and Administrative Assistant Alexa Bragg II. Minutes August minutes were approved III. Committee Member Input IV. Correspondence/Public Input V. Old Business VI. New Business Metal detecting ordinance going forward to Council mid-October for approval Director Faber informed the board that there were bids put out in regards to the Tot Lot Forest Villa, received a couple under $100,000 Tot Lot Forest Villa is projected to be done by 12/25/2023 Board vacancy DEI Analyst Kia McGlone spoke with the Park Board regarding translation services. She is spending time researching needs and different translation services that are cost-effective and efficient when in use. Kia mentioned the goal is to assist employees that are in the field and to increase communication VII. Department Report Park Planning Manager Thaniel Gouk and Parks Director Daryl Faber met with PROS plan consultant regarding impact fees, deferred maintenance and Capital Projects related to short term (1-6 years) and long-term (6- 20-year) aspirations. Director Daryl Faber provided handouts detailing the next 6 years of projects and their timelines. Director Faber spoke about adding covered shelters that are multi-use for the community to be in determined community parks City of Auburn was awarded a $50,000 grant through NRPA, one of five awarded this grant. In addition to the grant, the Parks Department received a mower from Bobcat, who was also a part of the grant th Postmark grand opening on September 16 th Hops & Crops on September 16 Fall brochure has started for recreation and art activities VIII. Adjournment The meeting was adjourned at 6:16 pm.