HomeMy WebLinkAboutJCPRAB 6-1-22 MinutesJefferson County Parks and Recreation Advisory Board Meeting
June 1, 2022, 11:00 a.m. – 12:28 p.m.
Hybrid Meeting – Video Conference, Telephone, or In-Person
Jefferson County Public Works, 623 Sheridan St., Port Townsend, WA
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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.
This meeting will be recorded. The recording will be saved with the meeting’s documents and can be
accessed here:
https://test.co.jefferson.wa.us/WeblinkExternal/Browse.aspx?id=2758434&dbid=0&repo=Jefferson
MEETING MINUTES
OPENING BUSINESS (Timestamp 00:00)
Members Present
Marianne Walters, Vern Bessey, Commissioner Greg Brotherton, Tim Rensema, Roger Hall, Jon Cooke,
Malloree Weinheimer, and Taylor McCormack
Members Absent
None
Staff Present
Matt Tyler, Chelsie Kilmer
Public Present
None
OPMA Requirements met?
Yes.
Public Comment
None
Agenda adopted
Moved by Marianne, seconded by Roger, and carried all in favor: to adopt the agenda with no changes.
Minutes approved
Moved by Roger, seconded by Vern, and carried all in favor: to accept meeting minutes from April 6,
2022.
OPEN FORUM FOR BOARD MEMBERS
Getting to know each other a little better time, tell us about yourself:
a. Taylor (5)
b. Marianne (5)
Announcements: Marianne Irondale Beach flower update
NEW BUSINESS
Parks, Rec, Open Space and Trails Plan (PROS Plan) Update Presentation (10:50)
JCPRAB Review deadline: June 20th
Discussion of changing the JCPRAB meeting time to 4 to 6pm – possibly on a different day (46:42)
New Meeting Schedule: 1st Thursday 3:00 – 4:30pm
Change Committee > Board
Switch Agenda Order (Change Staff > Manager’s Report)
Moved by Marianne, seconded by Vern, and carried all in favor: to recommend the new bylaws to the
County Commissioners for adoption as amended.
OLD BUSINESS (1:11:00)
Press Release about JCPRAB openings
MANAGER’S REPORT (1:14:50)
Matt shared slides from the Managers Report:
OTHER DISCUSSION: (1:27:00)
CORRESPONDENCE
None
COORDINATION COMMITTEE MEETING
Marianne Walters, Chair
Tim Rensema, Vice Chair
Vern Bessey, Chair Emeritus
ADJOURNMENT
Marianne adjourned the meeting at 12:28 p.m.