HomeMy WebLinkAboutJCPRAB April 6, 2022 Agenda- Updated with ZOOM PasscodeJefferson County Parks and Recreation Advisory Board
Regular Meeting Agenda
April 6, 2022, 11:00am to 1:00pm
Hybrid Meeting – Video Conference, Telephone, or In-Person
Jefferson County Public Works, 623 Sheridan St., Port Townsend, WA
• Zoom Meeting: https://zoom.us/j/95469982700 Enter Passcode 364977
This option will allow you to join the meeting live. You will need to enter an email address. If you
wish to provide public comment, click on the hand icon at the bottom of the screen to “raise
your hand.” Participation will be up to the Chair and/or Clerk of the meeting.
• Audio-only: Dial: 1-253-215-8782 and use Webinar ID: 954 6998 2700#
This option will allow you to listen to the meeting live. If you wish to provide public comment,
press *9 to “raise your hand.” Participation will be up to the Chair and/or Clerk of the meeting.
Access for the hearing impaired and others can be accommodated using Washington Relay
Service at 1-800-833-6384.
• In-Person: You are welcome to join the meeting in-person at Public Works, 623 Sheridan St, Port
Townsend. This option may be limited as we are operating at 50% room occupancy at this time.
Time Agenda Topic Resources Leader
11:00am
(10 mins)
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: 2/16/22
1. Agenda
2. Draft
Minutes
of
2/16/22
Tim
11:10
(10 mins)
Board Member Announcements
1. Getting to know each other a little better time, tell us
about yourself:
a. Taylor
b. Malloree
2. Announcements
Board
11:20
(20 mins)
New Business
Potential discussion & action items.
1. Guest Speaker Linda Herzog: Proposal for Quilcene
History and Cultural Trail
Linda Herzog
11:40
(40 mins)
Old Business
Potential discussion & action items.
1. Capital improvement ranked list review (15)
a. Presentation of CIP summary report and
discussion
1. CIP
document
s
2. Chimacum
Park area
property
Map
1a – Tim
1b – Tim
3. Vern
4. Malloree
5. Vern
b. Discussion and possible action to adopt and
recommend the ranked list to the BoCC, Staff, and
including in the PROS Plan Update.
2. Chimacum Park update and Discussion (15)
3. Gibbs Lake Planting Announcement (5)
4. Volunteering Planning (5)
4.Volunteer
Project List
12:20pm
(10 mins)
Manager’s Report
1. Planning, Projects, Parks, Programs
Matt
12:30 Correspondence Matt
12:30 Adjourn Tim