HomeMy WebLinkAboutJCPRAB DRAFT AGENDA August 11th, 2021 CANCELLEDJefferson County Parks and Recreation Advisory Board
Special Meeting Agenda
Video Conference Meeting – Held on GoToMeeting
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Time Agenda Topic Resources Leader
11:00am Opening Business
1. OPMA checklist
a. OPMA requirements met? – If
yes, then continue meeting,
b. If no, then cancel meeting.
2. Call to order
3. Introductions and quorum
4. Public comment period
5. Agenda – review and adoption
(special meeting, items cannot be
added to the agenda)
6. Minutes: 4/7/2021 and 6/2/2021
1. Agenda
2. Draft Minutes of
4/7/2021 &
6/2/2021
Marianne Walters
11:05
(10 mins)
Board Member Announcements Board
11:15
(40 mins)
New Business
1. Port Ludlow Dog Park Presentation
(10 mins presentation, 10 mins
discussion)
2. Board member applicant interviews
for open position in District 2:
a. Taylor McCormack (15 mins)
3. Board member applicant discussion
and possible recommendation for
appointment by the BoCC. (5 mins)
1. Michael
Calhoun
(Guest)
2. Board
3. Board
11:55
(20 mins)
Old Business
1. CIP Committee Report (10 mins)
2. Volunteer small maintenance list (5
mins)
3. Volunteer appreciation event
planning (5 mins)
Matt
12:15
(15 mins)
Manager’s Report
1. Project, Parks, Programs
Matt
12:30 Correspondence
Matt
12:30 Adjourn Marianne
12:30
Coordination Committee Meeting
Previous Chair, Chair, and Vice Chair
1. Rolling work plan
2. Draft agenda
October 6, 2021
Marianne, Vern,
Tim