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HomeMy WebLinkAboutJCPRAB 2-5-26 Minutes DRAFTJefferson County Parks and Recreation Advisory Board Special Meeting Minutes THURSDAY February 5, 2026, 3:05 pm to 4:52 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=Jeffers on 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; Marianne Walters #2; Susie Marshall #3; Jon Cooke #3; Members Absent Commissioner Heidi Eisenhour #2; Taylor McCormack #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 Eric Kuzma, Public Works Director Guests Laura Pollock, guest Jefferson County Commissioner Heather Dudley-Nollette Jeff Chapman, Jefferson County Assessor Lauralee Kiesel, Jefferson County Assessor Tech Friends of Irondale Beach, Susie Learned & Nickie Call to Order (0:00) Bob called the meeting to order at 3:05 pm. Public Comment (2:04) None Minutes approved (2:35) Moved by Diana, seconded by Jon, and carried all in favor: to accept meeting minutes from December 5, 2025 & Special Meeting of January 12, 2026 BOARD MEMBER ANNOUNCEMENTS (3:45) None NEW BUSINESS (3:52) Discussion with Commissioner Heather Dudley-Nollette regarding the fundraising initiative for the Port Townsend Rec Center. Commissioner Heather Dudley-Nolette updated the board regarding the Port Townsend Recreation Center funding for 2026. After a background review, she clarified the fundraising requirements, the community’s involvement in the decision, and the Commissioner’s approach moving forward. (15:20) Questions and discussion occurred; including fund possibilities, clarification on where the fundraising will be used and a “fund advisor’s” role, fundraising amounts and deadlines, Jefferson Community Foundation’s cost for hosting the fundraising, fundraising options, community outreach, and the fund advisor agreement. Discussion with Assessor Jeff Chapman regarding new revenue for parks and recreation. (42:23) Jeff Chapman presented revenue options with the board including past proposals history, other examples, and an example Lid Lift projection. Discussion occurred regarding favored options and timeframe for process. (1:22:22 Karen left. Quorum maintained) The board discussed marketing strategies regarding fundraising. SUBCOMMITTEE REPORTS (1:25:58) Volunteering/Outreach Update (Susie, Marianne, Heidi, and Vern) None Trails (Bob, Susie, Karin, & Vern) None PROS Plan None. Susie requested time at next meeting for survey review. OLD BUSINESS (1:27:40) PROs Capital Improvement Plan Ranking Criteria review and possible action to recommend. Postponed for next meeting. MANAGER’S REPORT (1:28:25) Matt shared a quick review of Parks & Rec updates including current projects, rec programs, Rec Center use, Gibbs Lake update (new Warner Beach!), and volunteers review including guests, Friends of Irondale Beach. CORRESPONDENCE (1:39:50) None Last Discussion (1:40:00) Bob requested members consider where they would like to schedule the Annual Park Tour. Jeff Chapman shared with the board the Dosewallips Recreation Planning Process which is working toward sustainable recreation in south county, including destination bike trails. Commissioner Heather shared a Jefferson County Fairgrounds update regarding the PT Pump Track project. ADJOURNMENT (1:47:00) Bob adjourned the meeting at 4:52 p.m.