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HomeMy WebLinkAboutAgenda Special Meeting 7.11.2018 Jefferson County Parks and Recreation Advisory Board Special Meeting Wednesday,July 11, 2018, 11am to 2pm Public Works Office 623 Sheridan St.,Port Townsend,Washington Special Meeting Agenda Time Agenda Topic Resources Leader 11:00 am Opening Business 1.Agenda Chair (10 min) 1. Call to order 2. Draft Minutes of 2. Introductions June 6,2018 3. Public comment period 4. Agenda - review and adoption 5. Minutes-approve minutes of May 2, 2018 11:10 New Business 1. JLT Info 1. Malloree will (80 mins) 1. Carrie Clendaniel,Jefferson Land Trust 2. White Board introduce (20 mins) 3. Celebration of 2. Matt will 2. Irondale Beach Park Interpretive Program Stewardship facilitate Workshop(30 mins) Plan Draft 3. Chair 3. Plan Celebration of Stewardship (10 mins) 4. Parks Plan Tour 4. Chair 4. Plan Parks Tour(which parks to visit) (10 Draft 5. Matt mins) 5. Capital Projects 5. Budget Info and Input(10 mins) 2019 Draft, Budget Info Old Business 1. Chair 1. Motion 1. Discussion and option to approve motion recommending further work on the Chetzemoka Trail Interpretive Sign installation at North Beach Park. 12:30 Manager's Report 2. Slides 2. Matt (10 min) 1. Parks Maintenance Report 3. Slides 2. Rec Program Report 3. DATE CHANGE-Next JCPRAB meeting will be August 8,2018 12:40 PROS Subcommittee Report (5 min) 12:45 Correspondence 12:45 Adjourn