HomeMy WebLinkAboutAgenda Special Meeting 081314 (0002)
ADVISORY BOARD SPECIAL MEETING AGENDA
Wednesday, August 13, 2014 11am to 1pm
Jefferson County Courthouse, First Floor Conference Room
OPENING BUSINESS
Call to order
Introductions,
welcome Greg Graves new member from District 2
Public comment period
Agenda - review and adoption
Minutes - Approve minutes from July 2, 2014 Meeting
OLD BUSINESS
Action regarding the
proposal to recommend a Food Bank Facility at Chimacum Park
Friends of Parks and Recreation Report
NEW BUSINESS
Interview with Tim Thomas
Parks, Recreation and Open Space Comprehensive
Plan (PROS plan):
Time
Item
Materials
11:30 a.m.
Welcome and Introductions (Matt Tyler)
Roster of JCPRAB members
11:35 a.m.
Meeting Purpose,
Agenda Review, Desired Meeting Outcomes (Arvilla Ohlde)
Agenda
11:45 a.m.
Present PROS Plan update schedule: (Matt Tyler
& Arvilla Ohlde)
Review and update schedule/recommend changes
Set park tour and discuss inventory
Printed Schedule
Preliminary Park Inventory
Park Tour Itinerary
12:00 noon
Community
Questionnaire: (Arvilla Ohlde)
Review status of existing public input
Discussion on need for enhanced public contact or survey
General Discussion
on public input progress
Contact input/ideas
Review of ERPRC 2012 MIG, Inc. questionnaire results.
12:25 p.m.
Update Goals & Strategies: (Arvilla
Ohlde)
Review existing goals and strategies
Discussions on recommended changes and input process
Decision on updates, changes or acceptance of existing
Identify work product for #2
JCPRAB meeting
Existing Goals printed
Wall Charts
Comments
12:50 p.m.
Next Steps:
Define and recommend update on public input; Inventory collection continues for draft update.
Report on update review by JCPRAB and changes to chapters for: Mission/Goals/Objectives; existing inventory; survey update and workshop status.
Potential Agenda Topics
ADJOURN