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HomeMy WebLinkAboutPARK 2015-01-21 COMPLETE AGENDA PACKETCity of Tukwila Parks & Recreation Department PARKS COMMISSION Chair: Sean Albert Vice Chair: Don Scanlon AGENDA Wednesday, January 21, 2015 5:30pm Tukwila Community Center 111n Haggerion, IVIdyor Rick Still, Director 1. Call to Order 2. Approval of Minutes a. November 19 2014 pg. 3 3. Citizen Comment 4. Business a. Project Update pg. 5 b. Commission Appointments n/a c. Department Update n/a 5. Other 6. Adjournment („) Next Meeting: February 18, 2015 12424 42nd Ave. S. • Tukwila, Washington 98168 • Phone: 206-768-2822 • Fax: 206-768-0524 2 TUKWILA PARKS COMMISSION PARKS & ..R EC T I. 0 4s,I..'F Y I i,J N MINUTES November 19, 2014 5:30pm Tukwila Community Center Call to Order: Committee Chairperson Sean Albert called the meeting to order at 5:33pm. Attendance: Commissioners — Sean Albert, Don Scanlon, Alice Russell, Joanne McManus, Hassan Abdi Staff — Dave Johnson Approval of Minutes: Don Scanlon moved to approve the minutes of the October 15, 2014 meeting. Alice Russell seconded the motion. The motion passed unanimously. Business Items A. Project Update —The Commission reviewed the Project Update included in the Agenda Packet. B. Department Update — Staff informed the Commission of department updates including the Halloween event, Holiday Lights program, Archeaological Survey at DHP, and 15 -year CIP for Foster Golf Links. Other Don Scanlon asked for volunteers to assist with the dlife committee. Adjournment: Don Scanlon moved to adjourn at 6:05pm. The motion passed unanimously. n was seconded by Joanne McManus. The 3 4 o',71 T KW I LA I 41 PA R.K.S R F R AT N PARKS COMMISSION PROJECT UPDATE CURRENT PROJECTS ,(!,1 Completed 4T1///Wf" f Target Completion Date: Fall 2014 Project Stage: Complete Project Budget: $5,000 illifirliftl* A Design development continues. Archeaological Survey fieldwork completed January 13, 2015. Target Completion Date: On-going Project Stage: Design work Project Budget: $900K 5 6