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<br /> <br /> <br /> <br />JEFFERSON COUNTY PARKS AND RECREATION ADVISORY BOARD <br />August 13, 2014 from 11 AM to 1:00 PM <br />Jefferson County Courthouse First Floor Conference Room <br /> <br />MEETING MINUTES <br /> <br />1. OPENING BUSINESS <br /> <br /> <br />Call to Order: Roger Hall, Chair, called the meeting to order at 11:10 a.m. <br /> <br />Members Present: Clayton White, Greg Graves, Jane Storm, Mike McFadden, Rich Stapf, Jr., Roger <br />Hall, Chair, Commissioner Phil Johnson, Ex-Officio Member <br /> <br />Members Absent: None. <br /> <br />Staff Present: Matt Tyler <br /> Nancy Hert <br /> <br />Guest: Arvilla Ohlde <br /> <br />Public Present: Mike Langenbach, Jefferson County Food Bank <br /> Gladys Heinzinger, Jefferson County Food Bank <br /> Jeannie Dirksen, Jefferson County Food Bank <br /> Doug Huber, Port Ludlow citizen interested in serving on the Board in District #3 <br /> Daniel Toepper, Commissioner Candidate for District #3 <br /> <br />Public Comment: There were no comments. <br /> <br />Agenda: Mike made a motion to approve the agenda as written. Clayton seconded the <br />motion, the Chair called for a vote and the motion passed all in favor, none <br />opposed. <br /> <br />Minutes: Mike made a motion to approve the minutes from July 2, 2014. Clayton <br />seconded the motion, the Chair called for a vote and the motion passed all in <br />favor, none opposed. <br /> <br />2. OLD BUSINESS <br /> <br />a) Action regarding the proposal to recommend a Food Bank Facility at Chimacum Park <br />Matt summarized the Food Bank’s proposal which was discussed at last month’s Board meeting. <br />Greg made a motion that the Board recommend the Food Bank’s proposal for a Facility at the <br />Chimacum Park, to the BOCC. Mike seconded the motion, the Chair called for a vote and the <br />motion passed all in favor, none opposed. <br /> <br /> <br />b) Friends of Parks and Recreation Report <br />Jane reported on the Golf tournament in June, the Indian Island Deer Run, the Navy assisting with <br />rebuilding the Memorial Field fence on Quincy Street, and an upcoming December evening <br />family run event in Port Townsend.