City Council

CARNATION PLANNING AND PARKS BOARD AGENDA Regular Meeting Ron Lundeen, Jessica Merizan, John Roberts Vivian Anschell, Caroline Habell, Brianna Prokopec, Wayne Wallace, Daniel Enciso DATE: July 25th, 2023 TIME: 5:30 P.M. JOIN ONLINE (MICROSOFT TEAMS): Meeting ID: 285 577 375 069 Passcode: GVVzMk 1. CALL TO ORDER: Ron Lundeen 2. ROLL CALL: Ashlyn Farnworth 3. APPROVAL OF AGENDA 4. APPROVAL OF MINUTES: a) June 27th, 2023 – Special Meeting of the Planning Board and Parks Advisory Board 5. CITIZEN COMMENT & REQUESTS: Comments may be submitted in advance by writing or e-mailing clerk@carnationwa.gov, or made in person, or by telephone or computer connection at the time of the meeting. Individual comments shall be limited to three minutes. 6. PRESENTATIONS: a) Schefer Project – City Manager Ana Cortez 7. NEW BUSINESS: a) Structure of board meetings b) Nominate Committee Chair(s) and Co-Chair(s) c) Set board meeting dates through the end of the year d) Set date for tree code work session e) DRAFT Housing Element for Comprehensive Plan f) Social media overview  July 25th, 2023 8. NEXT MEETING a) To Be Determined 9. ADJOURNMENT –2–