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HomeMy WebLinkAbout2010-02-22 Community Affairs and Parks MinutesCOMMUNITY AFFAIRS AND PARKS COMMITTEE Meeting Minutes February 22, 2010 5:00 p.m.; Conference Room #3 PRESENT Councilmembers: Joe Duffie, Chair; Joan Hernandez and Verna Seal Staff: Rick Still, Robert Eaton, Malcolm Neely, Marty O'Brien, Curt Chandler, Jack Pace, Nora Gierloff, Shawn Hunstock, Peggy McCarthy, Steve Lancaster and Kimberly Matej Guests: Chuck Parrish CALL TO ORDER: Committee Chair Duffie called the meeting to order at 5:00 p.m. I. PRESENTATIONS No presentations. II. BUSINESS AGENDA A. Aquatics Update Malcolm Neely gave a brief PowerPoint presentation on activities at the Tukwila City Pool. The update included information on: Pool User Groups, Pool Facts, White Water Aquatics, Tukwila Turtles, Washington Kayak Club, Girl Diver SCUBA, TCC Camps and Programs (Swimming Lessons and Water Exercise). January pool receipts showed a record monthly increase in revenues (44 approximately $6,000). The increase may be attributed to the closing of Evergreen Pool in Burien. Committee members expressed an interest in this presentation being given to full Council when appropriate. INFORMATION ONLY. B. 2009 4th Ouarter Reports The Committee reviewed the status of program goals as outlined in the 2009 4th Quarter Report, and asked questions as appropriate. INFORMATION ONLY. C. City Council Pre Retreat Budget Review The Committee reviewed the 2009 -10 Biennial Budget pages as listed below in preparation of the upcoming Council Retreat. DISCUSSION ONLY. SECTION I BUDGET PAGES DCD 1 82 -89 Golf Course 1 172 -174 1 III. MISCELLANEOUS Meeting adjourned at 5:35 p.m. Next meeting: Monday, March 8, 2010 5:00 p.m. Conference Room #3 Committee Chair Approval Mirlbtes by KAM. City of Tukwila Community Affairs and Parks Committee