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HomeMy WebLinkAboutJCPRAB 6-6-2024 MinutesJefferson County Parks and Recreation Advisory Board Meeting Minutes THURSDAY June 6, 2024, 3:07pm to 4:46pm HYBRID MEETING, IN PERSON OR VIA TELECOMMUNICATIONS You can join this meeting by using these methods: Note – this meeting will be recorded. Meeting documents can be accessed at the following website (username and password is: public) https://test.co.jefferson.wa.us/WeblinkExternal/Browse.aspx?id=2758434&dbid=0&repo=Jefferson Submitting Public Comments: Citizens can submit public comments remotely by email regarding items listed in the agenda below. Board members and staff will read and consider your comments before the meeting. Email your comments by 12:00pm the day before the meeting using this email address: mtyler@co.jefferson.wa.us MEETING MINUTES OPENING BUSINESS (Timestamp 00:00) Members Present Jon Cooke, Chair #3; Vern Bessey, District #2; Susie Marshall #3; Bob Hoyle, Vice Chair #2; Marianne Walters #2; Karin Nyrop #3; Commissioner Heidi Eisenhour Members Absent Jacob Davidson #1; Taylor McCormack, #2; • In-Person: Conference Room of Jefferson County Public Works, 623 Sheridan St., Port Townsend, WA 98368. • Zoom Meeting: https://us06web.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# Enter Passcode 364977 • This option will allow you to listen to the meeting live. If you wish to provide public comment, press *9 to “raise your hand”, and *6 to un-mute. 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. Technical Difficulties: if there are technical difficulties at least one method above will be accessible to the public. Please try all methods first before calling 360-385-9160 to report any issues. Staff Present Matt Tyler, Chelsie Kilmer Public Present Laura Pollock OPMA Requirements met? (0:00) Yes. Call to Order (0:04) Jon Cooke called the meeting to order at 3:02 pm. Public Comment (2:28) Agenda adopted (2:55) Moved by Marianne, seconded by Vern, and carried all in favor: to adopt the agenda with the change of removing John Fleming’s ODT presentation. Minutes approved (3:56) Moved by Bob, seconded by Susie, and carried all in favor: to accept meeting minutes from April 4, 2024 with the change of adding Karin to the Trails Subcommittee. OPEN FORUM FOR BOARD MEMBERS (5:29) Bob reviewed The Great American Rail Trail meeting. JCPRAB members Bob, Vern, and Karin attended. Discussion was had regarding the Olympic Discovery Trail, the Great American Rail Trail, and the materials used to create the trail. Karin commented on the benefits of hard packed vs paved trails. It was requested to add time in August’s meeting to discuss and provide a recommendation for hard packed vs paved trails on the ODT sections in Jefferson County. Bob also updated the Board on the National Trails day volunteer maintenance event. A lot was accomplished, though turnout was less than last year. NEW BUSINESS (14:30) Olympic Discovery Trail Presentation by project manager, John Fleming Postponed SUBCOMMITTEE REPORTS (14:33) Chimacum Park – The Board requested Commissioner Heidi Eisenhour attend a Chimacum Park Subcommittee meeting to discuss the acquisition of the surrounding properties. (16:50) Volunteering/Outreach Update– Vern proposed a meeting date be decided. OLD BUSINESS (17:26) Park tour briefing – Presentation and discussion Chelsie presented the Park Tour survey findings. Discussion and ideas were shared. The Board will look into presenting a Park Tour presentation to the Board of County Commissioners. MANAGER’S REPORT (54:39) Marianne left – quorum maintained ParkMobile Campground digital payment (54:54) Gibbs Lake (54:03): maintenance review, Challenge Course dismantling update, Naylor’s Creek Culvert, Public Attendee, Laura comment: Trail Closure & Collector Trail (Mountain Bike only) RCO Maintenance Grant use update (1:12:14) JUMP! Phase 2 update (1:16:10) Quilcene Skate Park update (1:17:03) Lead Rec Supervisor position update (1:18:13) Memorial Field Fence update (1:20:20) August meeting discussion (1:25:20) CORRESPONDENCE (1:26:40) Letter from East Jefferson Little League Baseball ADJOURNMENT (1:30:24) Jon adjourned the meeting at 4:49 p.m.