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HomeMy WebLinkAboutPark 2024-04-10 MinutesKS &��� ul A.. �) i` PARK COMMISSION MINUTES April 10th 2024 5:30pm Tukwila Community Center Call to Order: Commissioner Kathleen Gantz called the meeting to order at 5:32 pm. Attendance: Commissioners —Scott Kruize, Sean Albert, Teo Hunter, Kathleen Gantz, Joe Camacho, Gina Bernhardt Nielsen, Roby Snow Staff— Pete Mayer, Kris Kelly, John Dunn, Matthew Austin Other: Mike Svetz, Sheila Coppola, Jo Anderson Approval of Minutes: First Sean Albert, Second Gina Bernhardt Nielsen Approval of Agenda: First Sean Albert, Second Scott Kruize Special Presentations: Mike Svetz, Jo Anderson, Sheila Coppola Citizen Comment: None Business Items: 1. Park Vacancy — Newly filled positions, introduced them to the commissioners 2. Update on Rec Planning, Rec Business plan and timeline for 2024, went over possibilities of the commission reviewing and assisting in the presentation to council. Explained the statistically valid survey, and Enviroissues components on how unmet needs are going to be met. — Mike Svetz 3. Arts commission update, where they are at, work they did with consultant to create a work plan. Went over the vision statement of the Arts Commission and how to they are working with different commissions to create more opportunities - Sheila Coppola 4. Inclusion and Engagement manager went over the cities history and EPIC, ESJ commitments the council and city have made to grow equity and inclusion within the city —Jo Anderson 5. Director Report — went over some great progress that we are making in addition to upwards of 4 million in grants to be applied for, ongoing collaboration work with internal and external players, such as working with Healthpoint, Tukwila Pool, the school district. As well as city wide updates with the upcoming budget cycle and outreach working with Enviroissues and ETC for survey, feedback, and outreach. — Pete Mayer 6. Postponed conversation on Park and Playground Masterplanning with a focus on this at to be scheduled strategy sessions. Reports of commissioners/announcements: None Topics for next meeting, 1. Budget Update —Tony Cullerton — Deputy Finance Director Other: Adjournment: The meeting was closed at 7:05 pm.