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HomeMy WebLinkAboutPark 2016-11-09 MinutesPARK COMMISSION MINUTES November 9, 2016 5:30pm Tukwila Community Center Call to Order: Chairperson Mike Martin called the meeting to order at 5:32pm. Attendance: Commissioners — Mike Martin, Don Scanlon, Matt Mega, Heidi Watters, Sean Albert Staff — Robert Eaton Citizens — Scott Kruize Approval of Minutes: Sean Albert moved to approve the minutes of the October 12, 2016 meeting. Don Scanlon seconded the motion. The motion passed unanimously. Citizen Comment: No comments. Business Items A. 2017 Workplan Development —The commission participated in brainstorming and preliminary development of items for the 2017 Park Commission Work Plan. A 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 next month in lieu of the December meeting. The social is from 5:30- 7:OOpm on December 14, 2016 at Billy Baroo's in the Foster Golf Links Clubhouse. B. Robert Eaton communicated the appreciation from the council of Heidi and her family coming to the 10/24 COW meeting and speaking in support of the Green Tukwila Program, volunteering and stewardship in Tukwila. Adjournment: Mike Martin moved to adjourn at 6:17pm. The motion was seconded by Heidi Watters. The motion passed unanimously.