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HomeMy WebLinkAboutPark 2023-02-08 Agenda PacketCity of Tukwila Allan Ekberg, Mayor Parks & Recreation Department - Pete Mayer, Interim Director PARK COMMISSION Chair: Kathleen Gantz Vice Chair: Sean Albert AGENDA Wednesday, February 8th, 2023 5:30pm Tukwila Community Center 1242 42nd Ave S Executive Board Room or Teams Microsoft Teams meeting Join on your computer, mobile app or room device Click here to join the meeting Meeting ID: 225 273 197 341 Passcode: C6vbxe Download Teams 1 Join on the web Or call in (audio only) +1253-292-9750„801911584# United States, Tacoma Phone Conference ID: 801 911 584# Find a local number I Reset PIN Learn More 1 Meeting options 1. Call to Order pm 2. Approval of Minutes Approval of Minutes (NA) Motion 2nd 3. Welcome new member Joe Camacho 4. Approval of 2023 By -Laws 5. Mandatory training requirements 6. Annual Report 7. Discussion of Parks Commission 2023 Masterplan task list 8. Year at a glance CSS and Council meetings 9. Public Comment 10. Business • Old business • New business UP? Yes No Next Meeting: March 8th, 2023 @ 5:30pm Tukwila City Hall • 6200 Southcenter Boulevard • Tukwila, WA 98188 • 206-433-1800 • Website: TukwilaWA.gov TUKWILA PARK COMMISSION PARKS & RECREATION MINUTES January 11, 2023 5:30pm Tukwila Community Center Call to Order: Chairperson Scott Kruize called the meeting to order at 5:44pm. Attendance: Commissioners — Sean Albert, Earnest Young, Nathalie Suum, Teo Hunter Staff — Kris Kelly, Pete Mayer, Matthew Austin, David Rosen Guest- Joe Comacho Approval of Minutes: First Teo Hunter, Second Kathleen Gantz Special Presentations: David Rosen City of Tukwila finance update for Parks commission budget Citizen Comment: none Business Items: A. Election of Kathleen Gantz as chair and Sean Albert as vice chair B. Park masterplan project/activity to provide parks department priorities C. Implementing masterplan into workplan and CSS and Council updates Other: Guest Joe Comacho shared his background and interest in joining the commission Adjournment: The meeting was closed at 7:OOpm.