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HomeMy WebLinkAboutPark 2025-02-12 Agenda PacketParks & Recreation Department - Pete Mayer, Director PARK COMMISSION Chair: Kathleen Gantz Vice Chair: Sean Albert AGENDA Wednesday, February 12th, 2025 5:30pm Tukwila Community Center 12424 42"d Ave 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 _15t _2nd 3. Approval of Minutes _15t _2nd 4. Written Public Comment 5. New Business a. David Rosen, Budget/Grant updates 6. Unfinished Business a. 7. Reports of Commissioners/Announcements a. 8. Agenda for Next Meeting a. Student representative i. orientation overview ii. responsibilities iii. Role in the meetings 9. Adjournment Next Meeting: March 12th, 2025 @ 5:30pm Thomas McLeod, Mayor Tukwila City Hall • 6200 Southcenter Boulevard • Tukwila, WA 98188 • 206-433-1800 • Website: TukwilaWA.gov PARKS c iE;if:ATs 5:30pm Tukwila Community Center Call to Order: Commissioner Kathleen Gantz called the meeting to order at 5:35 pm. Attendance: Commissioners —Kathleen Gantz, Sean Albert, Gina Bernhardt -Nielsen, Roby Snow, and Joe Camacho, Teo Hunter Staff —Matthew Austin Other: Tukwila Pool (Brad, Diane, Vanessa, Ellen) Approval of Minutes: 1st Gina, 2nd Roby Approval of Agenda: 15` Roby, 2nd Gina Special Presentations: Citizen Comment: None Business Items: 5. New Business a. 2025 Meeting Calendar i. In this we discussed upcoming meetings 1. 2/12 grant/budget update 2. 3/12 student rep plan 3. 4/9 summer update, CSS update, 4. 5/14 TBD 5. 6/11 Grant updates 6. 7/9 potentially skip for summer concerts/park events 7. 8/13 summer event 8. 9/10 TBD 9. 10/8 TBD 10. 11/12 TBD 11. 12/10 commission -based team building activity b. Director Update i. Kris Kelly provided an update on the Park Ranger Position ii. Budget completion/potential outcomes of and future impacts. iii. New seawolves partnership iv. Allentown bridge stakeholder meetings v. Chinook winds opening estimated for earth Month. 6. Unfinished business: a. Commission elections — Matthew brought up to the commission the need to determine when the commission would decide to pick a new Chair/Vice Chair PARKS & RECREATION PARK COMMISSION MINUTES January 8th, 2025 5:30pm Tukwila Community Center 7. Reports of commissioners/announcements: a. None provided 8. Agenda for Next Meeting: a. David Rosen, Budget/Grant Updates Other: Adjournment: The meeting was closed at 6:35 pm.