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HomeMy WebLinkAboutJCPRAB AGENDA 02/03/2021Jefferson County Parks and Recreation Advisory Board Meeting, Wednesday, February, 3rd 2021 from 11am to 1pm. Video Conference Meeting – Held on GoToMeeting https://global.gotomeeting.com/join/464468317 General public may attend the meeting via audio: +1 (408) 650-3123 Enter Access Code: 464-468-317 Time Agenda Topic Resources Leader 11:00am Opening Business 1. Call to order 2. Introductions (special welcome Heidi Eisenhour, County Commissioner). 3. Public comment period 4. Agenda – review and adoption 5. Minutes – approve minutes of 12/2/2020 1. Agenda 2. Draft Minutes of 12/2/2020 Vern 11:10 (10 mins) Parks & Recreation Announcements 1. Open forum for board members Vern 11:20 (35 mins) New Business 1. Cape George Solid Waste Property Update with Al Cairns (10 mins) 2. Proposal for Fitness Signs at HJ Carroll Park with TJ Plastow (10 mins) 3. Initial Fee Schedule Update Review (10 mins) 4. Chair & Vice Chair appointment (5 mins) 1. Matt Tyler and Al Cairns 2. TJ Plastow 3. Matt 4. Vern 11:55pm (20 mins) Old Business 1. Draft Irondale Interpretive Sign 2. Forestry update 3. Spring Parks Tour 4. Chimacum Park Campground Update 1. Chelsie 2. Malloree 3. Board 4. Board 12:15 (15 mins) Manager’s Report 1. Projects 2. Parks 3. Programs Matt 12:30 Correspondence Matt 12:30 Adjourn Vern 12:30 Coordination Committee Meeting 1. Rolling work plan 2. Draft agenda February Vern