HomeMy WebLinkAboutPark 2017-01-11 Item 2A - Approval of 11/9/16 Minutes���� �� �
���� �������������U��U��U�
][ ��m��� � ][�+,��� n��nxn� ����n�nn�nn^�^�n��n�
�R���RECRE�`U��
��UU�UU^���
aouo*sAcrIvFuw n�nnn���nu~°�
/~
November
CalltoOrder: Chairperson Mike Martin called the meeting to order at 5:32pm.
Attendance: [ononoissinners— Mike Martin, Don Scanlon, Matt Mega, Heidi Watters, Sean Albert
Staff —Robert Eaton
Otizens — Scnt Kruize
Approval mfMinutes: Sean Albert moved tu approve the minutes u/the October 12, 2016 meeting. Don Scanlon
Business seconded the motion. The motion passed unanimously.
Citizen Comment: No comments.
A. —The brainstorming and preliminary
development nf items for the Z017 Park Commission Work more final draft will be presented at
the January 11, 2017 meeting for commission review.
B. Property Donation — Robert Eaton provided a brief update on the status of the property donation process
informing the commission of the council process and timeline CAP 11/14, COW 11/28, and REG 12/5
where the land donation will be accepted by resolution of the Council.
Other
A. December Meeting Cancelled — All Commissions Holiday Social — The commission was informed of the
upcoming holiday social social o from z3o'/:oopnnon
December 14, 2016 at Billy Baroo's in the Foster Golf Links Clubhouse.
B. Robert Eaton communicated appreciation from the council of Heidi and her family coming tnthe
10/24 COW meeting and speaking in support nf the Green Tukwila Program, volunteering and
ip inTu
Adjournment: Mike Martin
passed unanimously.
adjourn ot6:17pnn. The motion was seconded by Heidi N/ottecs The motion