HomeMy WebLinkAboutJCPRAB DRAFT AGENDA June 2nd, 2021Jefferson County Parks and Recreation Advisory Board
Meeting, Wednesday, June, 2nd 2021 from 11am to 1pm.
Video Conference Meeting – Held on GoToMeeting
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General public may attend the meeting via audio:
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Time Agenda Topic Resources Leader
11:00am Opening Business
1. OPMA checklist
2. OPMA requirements met? – If
yes, then continue meeting,
3. If no, then cancel meeting.
4. Call to order
5. Introductions and quorum
a. Check for quorum
6. Public comment period
7. Agenda – review and adoption
8. Minutes – approve minutes of
4/7/2021
1. Agenda
2. Draft Minutes of
4/7/2021
Marianne
11:05
(10 mins)
Parks & Recreation Announcements
1. Open forum for board members
Marianne
11:15
(50 mins)
New Business
1. Committee Reports (20 mins)
a. CIP
b. Chimacum Park
2. Report of Parks Tour April 21, 10am
to 2pm (10 mins)
3. Board Membership and Attendance
(5 mins)
4. Forming resolution by-law review (10
mins)
5. OPMA Training (5 mins)
1. Marianne
2. Board
3. Matt & Tim
4. Tim
5. Matt
12:05pm
(20 mins)
Old Business
1. Volunteer small maintenance list (5
mins)
2. Parks ordinance update review (15
mins
1. Matt
2. Matt
12:20
(20 mins)
Manager’s Report
1. Project, Parks, Programs
Matt
12:35 Correspondence
Matt
12:40 Adjourn Marianne
12:40
Coordination Committee Meeting 1. Rolling work plan
2. Draft agenda June
2nd
Marianne