City Council

\\ CARNATION PLANNING AND PARKS BOARD Regular Meeting Agenda Chair Ron Lundeen, Vivian Anschell, Daniel Enciso, Caroline Habell, Joe Mellin, Nathan Sherfey, Wayne Wallace DATE: February 27, 2024 TIME: 5:00 P.M. LOCATION: City Hall (4621 Tolt Avenue) JOIN ONLINE: Microsoft Teams Meeting Click here to join the meeting 216386824316 Passcode: twfG98 1) CALL TO ORDER: Chair Ron Lundeen 2) WELCOME: New Board Members a) Joe Mellin – Position 5 b) Nathan Sherfey – Position 6 3) ROLL CALL: Lora Wilmes 4) APPROVAL OF AGENDA 5) APPROVAL OF MINUTES: a) January 23, 2023 6) 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. 7) PRESENTATIONS: a) NONE 8) NEW BUSINESS: a) Onboarding – Lora Wilmes & Rhonda Ender b) Save the Date: Comp Plan Open House on Weds., March 13th, 5-7 pm  c) Draft Tree Ordinance d) Docket Requests 9) OLD BUSINESS a) River’s Edge Park b) Triangle Activation 10) FUTURE AGENDAS: a) Regular Meeting: March 26, 2024 11) ADJOURNMENT: Chair Ron Lundeen –2–