HomeMy WebLinkAboutPark 2024-01-10 Agenda Packet (Meeting cancelled due to lack of quorum)Thomas McLeod, Mayor
Parks & Recreation Department - Pete Mayer, Director
PARK COMMISSION
Chair: Kathleen Gantz
Vice Chair: Sean Albert
AGENDA
Wednesday, January 10th, 2024 5:30pm
Tukwila Community Center
1242 42nd Ave
Executive Board Room or Teams
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Learn More 1Meeting options
1. Call to Order pm
2. Approval of Agenda
3. Approval of Minutes
4. Written Public Comment
5. Unfinished Business
a. Park commission vacancy
6. New Business
a. Masterplan update
b. Grant Application timeline and involvement
c. CIP project involvement
d. Rec Program Plan for 2024
e. Park services and masterplan strategy session
f. Next meeting date conflict
g. Director Report
7. Reports of Commissioners/Announcements
8. Agenda for Next Meeting -
a. Topics?
9. Adjournment
Meeting cancelled
due to no quorum.
Next Meeting: February 14th, 2023 @ 5:30pm
Tukwila City Hall • 6200 Southcenter Boulevard • Tukwila, WA 98188 • 206-433-1800 Website: TukwilaWA.gov
PARK COMMISSION
MINUTES
October 13 th, 2023 5:30pm Tukwila Community Center
Call to Order: Commissioner Sean Albert called the meeting to order at 5:38 pm.
Attendance: Commissioners —Joe Camacho, Scott Kruize, Sean Albert, Teo Hunter, Ella Throng, Kathleen Gantz
Staff — Kris Kelly, Pete Mayer, Matthew Austin,
Approval of Minutes: First Sean Albert, Second Scott Kruiz
Approval of Agenda: First Scott Kruiz, Second Kathleen Gantz
Special Presentations: None
Citizen Comment: None
Business Items:
1. Small works GGLO update-116th, Riverton, Crestview and Duwamish parks -Comissioner Hunter
requested documents from GGLO
2. Regional trail items- Director Mayer working with King County Cities
3. Parks Maintenance update- trail- follow up needed for Commissioner Albert
4. Park security updates, including surveys at end of shift
Other:
HVAC at TCC
Adjournment: The meeting was closed at 6:48 pm.