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HomeMy WebLinkAboutPark 2024-11-13 Agenda PacketCity of Tukwila Thomas McLeod, Mayor Parks & Recreation Department - Pete Mayer, Director PARK COMMISSION Chair: Kathleen Gantz Vice Chair: Sean Albert AGENDA Wednesday, November 13', 2024 5:30pm Tukwila Community Center 12424 42nd Ave s Executive Board Room or Teams Click here to join the meeting Meeting ID: 218 351 206 494 Passcode: w4P34B Download Teams Join on the web Or call in (audio only) +1 253-292-9750„643092165# United States, Tacoma Phone Conference ID: 643 092 165# Find a local number Reset PIN Learn More Meeting options 1. Call to Order pm 2. Approval of Agenda _1ST _2nd 3. Approval of Minutes _1ST _2nd 4. Written Public Comment 5. New Business a. Tukwila Pool Feasibility Study i. Presentation and Q/A b. Green Infrastructure planning (Kris Kelly) c. Parks Maintenance Update (Matthew Austin) d. Meeting Schedule for December Q/A e. Student Rep Vacancy f. Director Report (Kris Kelly) 6. Unfinished Business a. 7. Reports of Commissioners/Announcements a. 8. Agenda for Next Meeting- 9. Adjournment Next Meeting: December 11th, 2024 @ 5:30pm Tukwila City Hall • 6200 Southcenter Boulevard • Tukwila, WA 98188 • 206-433-1800 • Website: TukwilaWA.gov TUKWILA PARKS & RECREATION GOOD HEALTHY FUN PARK COMMISSION MINUTES October 9th, 2024 5:30pm Tukwila Community Center Call to Order: Commissioner Sean Albert called the meeting to order at 5:33 pm. Attendance: Commissioners —Kathleen Gantz, Sean Albert, Scott Kruize, Gina Bernhardt -Nielsen, Roby Snow, and Joe Camacho Staff —Matthew Austin, David Rosen, John Dunn Other: Micheal Svetz (ProsConsulting) Approval of Minutes: 1st Roby Snow, 2nd Sean Albert Approval of Agenda: 1st Gina Bernhardt -Nielsen, 2nd Sean Albert Special Presentations: Micheal Svetz (Pros Consulting) Citizen Comment: None Business Items: a) Parks budget update a. David Rosen went over the state of the budget, going over timelines, approval process. High lighted some of the information related to KPI's such as See Click Fix response rates, memberships, and golf rounds/revenue. David presented slides from the budget presentation. b. David Rosen high lighted priorities such as Seasonal/temp budget concerns, grant writing, and DCD safe trails. c. Commissioner Albert asked how we compare to other municipalities and asked for an explanation information was provided showing the funding comparison between different cities. b) ProsConsulting — Micheal Svetz, Provided an overview of the business plan and the components. How outreach was conducted, and an overview of the outreach themes. Reliance on the statistically valid survey and the results of. c) Q2 update (Matthew) Matthew provided an update on projects as well as state of the parks related to maintenance. d) Director report — not provided Kris was not present Reports of commissioners/announcements: Topics for next meeting, a. b. Other: Adjournment: The meeting was closed at 7:02 pm.