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HomeMy WebLinkAboutJCPRAB 4-3-25 MinutesJefferson County Parks and Recreation Advisory Board Special Meeting Minutes THURSDAY April 3, 2026, 3:06pm to 4:27pm 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 Vern Bessey, District #2; Susie Marshall #3; Bob Hoyle, Chair #2; Marianne Walters #2; Karin Nyrop, Vice Chair #3; Taylor McCormack #2 Members Absent Jon Cooke #3; Commissioner Heidi Eisenhour #2; • In-Person: Jefferson County Courthouse, First Floor Conference Room, 1820 Jefferson St., Port Townsend, WA 98368. • Zoom Meeting: https://us06web.zoom.us/j/86409997533 Passcode: 059854. 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: 864 099 97533# Enter Passcode 059854 o 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, Parks Manager; Chelsie Kilmer, Public Works Admin Staff Guests Diana Grunow, District #1 JCPRAB member interview Laura Pollock, guest Call to Order (0:00) Bob Hoyle called the meeting to order at 3:06 pm. OPMA Requirements met? (0:00) Yes. Public Comment (0:57) None CORRESPONDENCE (1:04) Marianne forwarded a message from Cher Albrecht, past Gibbs Lake Caretaker noting she gave 5 weeks’ notice to the county. Minutes approved (2:00) Moved by Marianne, seconded by Susie, and carried all in favor: to accept meeting minutes from February 6, 2025. BOARD MEMBER ANNOUNCEMENTS (2:30) National Trails day work party at Gibbs Lake on June 7th. NEW BUSINESS (3:10) Board Candidate Interview – Diana Grunow, District #1 The board interviewed Diana Grunow as a District 1 candidate. Providing well received responses, the board unanimously approved Diana for appointment. (3:43) Bob asked Diana JCPRAB interview questions. (9:37) Open discussion with JCPRAB (12:45) Vern arrived. (12:35) Moved by Marianne, seconded by Susie, and carried all in favor: to recommend to the Board of County Commissioners that Diana Grunow be appointed to district 1 Jefferson County Parks Advisory Board as JCPRAB member for district 1. Gibbs Lake Caretakers area update (13:58) Matt shared an update about the Gibbs Lake Caretakers site. Discussion was had about shore access, host site set up, trail opportunities, timeline, and permits. SUBCOMMITTEE REPORTS (33:08) JCPRAB Event Planning Guide (working draft document) Parks Tour 2025 • Date changed: 4th Wed of April annually, April 23, 2025 • 9am-2pm • District 1 site visits: Cape George Trailhead, Memorial Field, Recreation Center, North Beach, Courthouse Park Duties were distributed and expected to distribute the completed agenda by Monday, 14th. Bob, Susie, Diana, Marianne, Karin, Vern, Taylor confirmed their availability. Volunteering/Outreach Update (41:36) (Susie, Marianne, & Vern) Celebration of Stewardship • Date updated: 2nd Wed of Sept annually, Sept 10th, 2025, 4-6pm Rotary Pavilion Trails (47:02) (Bob, Susie, Karin, & Vern) No meeting yet due to quorum issue. OLD BUSINESS (47:43) Updates: • Riverside Park • HJ Carroll Park map • Beausite Road Vacation • Camp Beausite NW Lease amendment Volunteer Proclamation (55:37) MANAGER’S REPORT (58:07) Current Projects Update Maintenance and Operations (1:04:00) Recreation Program update (1:13:43) Last Discussion (1:16:41) BoCC Annual Report: Date updated to the 3rd Monday June annually, June 16th, 2025. Marianne commended Bob on his job as chair. ADJOURNMENT (1:20:58) Bob adjourned the meeting at 4:27 p.m.