HomeMy WebLinkAboutJCPRAB AGENDA February 2nd, 2022
Jefferson County Parks and Recreation Advisory Board
Regular Meeting Agenda
Wednesday February 2nd
11:00 a.m. to 1:00 p.m.
COVID-19 NOTICE:
NO IN-PERSON ATTENDANCE ALLOWED
(Per Jefferson County RESOLUTION No. 45-21)
Video Conference Meeting – Held on GoToMeeting
https://global.gotomeeting.com/join/464468317
General public may attend via audio connection by calling
1 (408) 650-3123 Enter Access Code: 464-468-317
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
6. Minutes: 12/1/21
1. Agenda
2. Draft Minutes of
12/1/21
Tim
11:05
(10 mins)
Board Member Announcements
1. Getting to know each other a little
better time, tell us about yourself:
a. Aimee (5)
b. John (5)
2. Announcements (5)
Board
11:15
(30 mins)
New Business
1. Press Release Program (5)
2. Thank You Note Program (5)
3. Summary of concepts that arose
during the CIP sub-committee
meeting (20)
a. Analyze big picture, long
term campground
policy/strategy
b. Review status of trail
construction/development
at Gibbs Lake Park
c. Treat existing playgrounds as
a system; consider
1. Malloree or
Marianne?
2. Chelsie
3. Heidi/Matt
replacement/modification as
a system.
d. Focusing on non-motorized
trails in our system: existing
and potential; multiple
purpose; specific purpose
11:45
(50 mins)
Old Business
1. Capital improvement ranked list
review (40)
a. Presentation of CIP summary
report and discussion
b. Possible action to adopt and
recommend the ranked list
to the BoCC, Staff, and
including in the PROS Plan
Update.
2. Chimacum Park Discussion (10)
a. Shelter, water supply
b. Footprint expansion
1. CIP documents
1a – Tim
1b – Tim
2. Marianne and
Vern
12:35pm
(10 mins)
Manager’s Report
1. Projects, Parks, Programs
Matt
12:45 Correspondence Matt
12:45 Adjourn Marianne
12:45
(15 mins)
Coordination Committee Meeting