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: March 26, 2024 TIME: 5:00 P.M. LOCATION: City Hall (4621 Tolt Avenue) JOIN ONLINE: Microsoft Teams Meeting Click here to join the meeting Meeting:216386824316 Passcode: twfG98 1) CALL TO ORDER: Chair Ron Lundeen 2) ROLL CALL: Lora Wilmes 3) APPROVAL OF AGENDA 4) APPROVAL OF MINUTES: a) February 27, 2023 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) Summer Fun 7) NEW BUSINESS: a) Summer Camps b) Draft Tree Ordinance c) Elect a Co-Chair? 8) COUNCIL NEWS a) Council Priorities – Logic Model b) Comp Plan Element Study Session on April 16th, 5-6 pm  c) Tolt River Terrace Final Plat going to Council on April 16th 9) OLD BUSINESS a) River’s Edge Park b) Triangle Activation 10) FUTURE AGENDAS: a) Regular Meeting: April 23, 2024 11) OTHER a) Arbor Day Celebration on April 27th, 10 am-2 pm at Tolt MacDonald Park 12) ADJOURNMENT: Chair Ron Lundeen –2–