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HomeMy WebLinkAboutPark 2020-03-11 Item 2 - Approval of 2/19/20 Minutes8 TUKWILA PARK COMMISSION t' PARKS be lUC RCATION MINUTES February 19, 2020 5:30pm Tukwila Community Center Call to Order: Chairperson Scott Kruize called the meeting to order at 5:34pm. Attendance: Commissioners — Don Scanlon, Ivan Cockrum, Matt Mega, Scott Kruize, Sean Albert Staff— Robert Eaton Approval of Minutes: Commissioner Albert moved to approve the minutes of the January 8, 2020 meeting. Commissioner Scanlon seconded the motion. The motion passed unanimously. Special Presentations: none Citizen Comment: none Business Items: A. Appointments —This item was moved to February's agenda at the request of the Commission to allow opportunity for Commissioner Albert to be in attendance. Commissioner Scanlon moved to nominate Commissioner Kruize as Chair. Commissioner Mega seconded the motion. The motion passed unanimously. Commissioner Cockrum volunteered to be the Chair next year. Commissioner Mega moved to nominate Commissioner Cockrum as Vice Chair. Commissioner Albert seconded the motion. The motion passed unanimously. B. DRAFT PROS Plan Review and Discussion — Mr. Eaton walked through the draft Parks, Recreation, and Open Space (PROS) Plan. The Commissioners asked clarifying questions and discussed the importance of funding the parks system appropriately. The Commission expressed interest in drafting a letter to the Council to support funding the parks. Other: Adjournment: The meeting was closed at 6:51pm.