HomeMy WebLinkAboutAugust AgendaJefferson County Parks and Recreation Advisory Board
Regular Meeting Agenda
New Day and Time
THURSDAY August 4, 2022, 3:00pm to 5:00pm
VIDEO CONFERENCE OR TELEPHONE ONLY
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• Meeting documents can be accessed at the following website
https://test.co.jefferson.wa.us/WeblinkExternal/Browse.aspx?id=2758434&dbid=0&repo=Jefferson
• Note – audio only of this meeting will be recorded.
• 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.
Time Agenda Topic Resources Leader
3:00pm
(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 of 6/1/22
1. Agenda
2. Draft
Minutes of
6/1/22
Board Chair
Tim
Board Member Announcements
Postponed until October, 2022 due to full agenda.
Subcommittee Reports
Postponed until October, 2022 due to full agenda.
3:10
(90 mins)
New Business
Potential discussion & action items.
1. Board Candidate Interview – Jacob Davidson (20 mins)
2. Raina Baker Camp Beausite NW Presentation (20 mins)
3. PROS PLAN Presentation (40 mins), discussion and final
JCPRAB input.
4. Parks, Rec, Open Space and Trails Plan (PROS Plan)
Possible motion to recommend PROS Plan for
Adoption. Draft Motion “The Jefferson County Parks
and Recreation Advisory Board, having completed work
over the last six years including: partner outreach,
public input, park tours, an annual capital
improvement plan update; as well as a process of
1. Application
2. PP Slides
3. PP Slides
4. Updated
Plan
1. Board
2. Matt will
introduce
Raina
3. Matt -
Board
discussion
4. Board
reviewing the draft plan; and including input provided
at this meeting, recommends the updated draft Parks,
Recreation, Open Space, and Non-Motorized
Transportation Plan dated August 4, 2022 for
consideration and adoption by the Jefferson County
Board of Commissioners. (10 minutes)
4:40
(5 mins)
Old Business
Potential discussion & action items.
1. Press Release about JCPRAB openings
Marianne
4:45
(10 mins)
Manager’s Report
1. Planning, Projects, Parks, Programs
Matt
4:55 Correspondence Matt
5:00pm Adjourn (a motion is not required to adjourn, the board
chair may adjourn the meeting).
Tim