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HomeMy WebLinkAboutJCPRAB 8-7-25 MinutesJefferson County Parks and Recreation Advisory Board Special Meeting Minutes THURSDAY August 7, 2025, 3:00 pm to 5:00 pm HYBRID MEETING, IN PERSON OR VIA TELECOMMUNICATIONS You can join this meeting by using these methods: Note – this meeting will be recorded. Meeting documents can be accessed at the following website (username and password is: public) https://test.co.jefferson.wa.us/WeblinkExternal/Browse.aspx?id=2758434&dbid=0&repo=Jefferson Submitting Public Comments: Citizens can submit public comments remotely by email regarding items listed in the agenda below. Board members and staff will read and consider your comments before the meeting. Email your comments by 12:00pm the day before the meeting using this email address: mtyler@co.jefferson.wa.us MEETING MINUTES OPENING BUSINESS (Timestamp 00:00) Members Present Bob Hoyle, Chair #2; Karin Nyrop, Vice Chair #3; Diana Grunow, District #1; Vern Bessey, District #2; Susie Marshall #3; Marianne Walters #2; Commissioner Heather Dudley-Nolette #1; Taylor McCormack #2; Jon Cooke #3 Members Absent Commissioner Heidi Eisenhour #2 • In-Person: Jefferson County Courthouse, First Floor Conference Room, 1820 Jefferson St., Port Townsend, WA 98368. • Zoom Meeting: https://us06web.zoom.us/j/86409997533 Passcode: 059854. This option will allow you to join the meeting live. You will need to enter an email address. If you wish to provide public comment, click on the hand icon at the bottom of the screen to “raise your hand.” Participation will be up to the Chair and/or Clerk of the meeting. • Audio-only: Dial: 1-253-215-8782 and use Webinar ID: 864 099 97533# Enter Passcode 059854 o This option will allow you to listen to the meeting live. If you wish to provide public comment, press *9 to “raise your hand”, and *6 to un-mute. Participation will be up to the Chair and/or Clerk of the meeting. Access for the hearing impaired and others can be accommodated using Washington Relay Service at 1-800-833-6384. Technical Difficulties: if there are technical difficulties at least one method above will be accessible to the public. Please try all methods first before calling 360-385-9160 to report any issues. Staff Present Matt Tyler, Parks & Rec Manager Chelsie Kilmer, Public Works Administrative Staff Guests Alexandra Anagnostopoulos, Public Art Proposal Susie Learned & Nicki Hopkins, Friends of Chimacum Creek Public Comment (2:15) None Minutes approved (3:40) Moved by Diana, seconded by Vern, and carried all in favor: to accept meeting minutes from June 5, 2025. BOARD MEMBER ANNOUNCEMENTS (2:27) Karin requested a follow up regarding the Hicks Shine County Park Complaint correspondence from June’s meeting. Matt provided an update and Karin requested a follow up to the project planner. JCPRAB Board Work (4:15) Bob requested the board review the JCPRAB Event Planning Guide. A subcommittee was created to finalize the BoCC report and decide when to present the report. They will meet in September. Subcommittee: Diane, Vern, Karin, Bob (Taylor & Jon joined) (12:19) NEW BUSINESS (14:56) Old Memorial Field Fence Art Proposal Alexandra and Commissioner Dudley-Nolette presented to the Board their plan for the Outsider’s Street Art Project. The board was supportive of the project as it keeps within the chosen parameters. Board discussion (41:06) SUBCOMMITTEE REPORTS (53:51) Volunteering/Outreach Update (Susie, Marianne, & Vern) Volunteer Appreciation Event scheduled for Sept 10 at HJ Carroll Park: board discussed details and planning for the event. Trails (Bob, Susie, Karin, & Vern) (1:06:55) None OLD BUSINESS (1:07:00) Park Tour Report Bob presented his complete Parks Tour Report. Discussion occurred and updates given regarding park projects and collaboration with other organizations. Friends of Irondale Beach Park (1:28:25) Matt presented the board with the Friends of Irondale Beach County Park proposed contract and next steps to implement the contract. Discussion occurred about coordination with WDFW. (Marianne left the meeting – quorum maintained) (1:36:45) MANAGER’S REPORT (1:37:35) Matt shared project updates, recreation programs review, and financial data with the board. Commissioner Dudley-Nollette encouraged Parks to share data with the public. Discussion occurred about how JCPRAB could support Matt within the Parks budget. CORRESPONDENCE (1:19:17) Last Discussion (1:31:50) Commissioner Dudley-Nollette acknowledged the annual Jefferson County Employee Appreciation Picnic hosted at HJ Carroll Park. ADJOURNMENT (1:35:35) Bob adjourned the meeting at 5:00 p.m.