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HomeMy WebLinkAboutJCPRAB 11-6-25 MinutesJefferson County Parks and Recreation Advisory Board Special Meeting Minutes THURSDAY November 6, 2025, 3:00 pm to 4:32 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?startid=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; Jon Cooke #3 Members Absent Commissioner Heidi Eisenhour #2; Taylor McCormick #2 • In-Person: Jefferson County Public Works, 623 Sheridan 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 and Recreation Manager Guests None Call to Order (0:00) Bob Hoyle called the meeting to order at 3:00 pm. Public Comment (0:55) None BOARD MEMBER ANNOUNCEMENTS (01:00) Bob announced a Gibb’s Lake’s Trail Work Party and requested the Gibbs Lake caretaker’s contact info from Matt Tyler. PLANNING WORKSHOP (1:50) Exploring Board Purposes & Plans for 2026: The board will explore the ideas and interests of each member and connect them to the bigger picture of creating a work plan for 2026. The workshop will cover the board's governing documents (charter and bylaws). Karin facilitated the meeting. (3:00) Matt updated the board to the current budgeting issue in Jefferson County and reviewed the possible revenue options being discussed. No decisions have been made as of yet. Matt requested the board’s availability to discuss options as new information becomes available. (10:55) Board members shared their specific interests for being on the board and ideas for changes, projects, or plans for the board. (22:10) The board reviewed the Board’s charter, bylaws, and comprehensive plan. Discussion occurred regarding changes that need made and future planning needed. The board requested the term “JCPRAB Coordinator” be defined in the bylaws. The board decided to focus on reviewing the Parks & Recreation Comprehensive Plan at their January 12, 2026 Special Meeting. (36:55) The board reviewed the JCPRAB Planning Guide. JCPRAB discussed volunteer recognition options to better appreciate Parks & Rec volunteers. (45:00) Discussion occurred regarding subcommittees and their meeting dates. It was requested it be added to the December JCPRAB meeting agenda to determine possible standing meeting dates. Proposed dates: Volunteer Subcommittee: February, September; Trails Subcommittee: March, October. JCPRAB requested Eric Kuzma be invited to the February meeting with project updates. (57:10) The board reviewed the annual JCPRAB Park Tour. Discussion occurred regarding encouraging volunteers in county parks, options for a 501c3, fundraising options, and collaboration options. (1:26:05) The board reviewed topics discussed at this meeting and the planned discussions for January’s meeting. (1:29:10) Bob shared he will participate in a presentation at the next East Jefferson Trails Connection meeting. ADJOURNMENT (1:30:35) Bob adjourned the meeting at 4:32 p.m.