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Parks and Arts Commission

Regular Meeting

Liberty Lake, WA · May 16, 2018

AgendaMinutes

Minutes

THE CITY OF LIBERTY LAKE PARKS & ARTS COMMISSION MEETING MINUTES MAY 16th, 2018 - 4:00 PM CALL TO ORDER: Jennifer Camp, Maintenance & Operations Director for the City of Liberty Lake, called the meeting of the Parks and Arts Commission to order at 4:04 PM on May 16th, 2018. ROLL CALL: Commissioner David Himebaugh Commissioner Laina Schutz Commissioner Laura Frank Commissioner Bridgette Harris Commissioner Tom Chamberlain Excused Adjunct Bob Schneidmiller Commissioner Tom Sahlberg Maintenance & Operations Director Jennifer Camp Student Commissioner Caleb Betts Excused Administrative Assistant Tait Hunter Student Commissioner Katelyn Hansen Excused Student Commissioner Natalia Alva Excused AGENDA: The minutes from the May 2nd meeting were approved. NEW & UNFINISHED BUSINESS: The commission took a vote for Chair & Vice Chair positions. Initially, there was a three way tie between Laina Schutz, Tom Sahlberg, and David Himebaugh. After Commissioner Sahlberg withdrew his nomination, the commission re-voted and it was determined that Commissioner Schutz would be the acting Chair, and Commissioner Himebaugh would be the acting Vice Chair. PRESENTATIONS: Mr. Scharnetzki gave a detailed presentation to the commission regarding the possibilities of bringing art wraps to the community as introductory art. He gave details from experience regarding costs, road blocks, and more that the commission may want to consider while pursuing this art form. CITIZEN COMMENTS: Dan Dunne, a City Council Member, spoke briefly on the potential need for newer, more eye catching, golf cart stickers. He presented this as an idea for the commission to think on. MEETING ADJOURNMENT: At 5:20 PM, the meeting concluded.

Agenda

PARKS AND ARTS COMMISSION MEETING AGENDA May 16, 2018 CITY HALL COUNCIL CHAMBERS 4:00 P.M. Parks Commission Members: Bridgette Harris, David Himebaugh, Jeanette Nall, Laina Schutz, Laura Frank, Tom Chamberlain, Tom Sahlberg, Caleb Betts, Natalie Alva, Katelyn Hansen Adjunct Member(s): Bob Schneidmiller Staff: Katy Allen, Jennifer Camp, and Tait Hunter 1. Call to Order 2. Roll Call 3. Approval of May 2, 2018 Minutes 4. Citizens Comments 5. Unfinished / New Business – Welcome new Commissioners!; June 20 Meeting 6. ACTION ITEMS/ DISCUSSIONS/ PRESENTATIONS -Vote Chair and Vice Chair -Adopt By Laws -Joe Sharnetsky 7. Citizens Comments 8. Adjournment Upcoming Meeting Schedule (tentative) - Regular Meeting, 1st and 3rd Wednesday of the month • June 6, 2018 • June 20, 2018 Non-hearing items scheduled, and their order, are only tentative and are subject to change. The Parks and Arts Commission may not address all items as listed and/or may continue certain items to a later session. The Commission reserves the right to take action on all items listed on the agenda. The Parks and Arts Commission provides at least 3 minutes for public comment and submission of written comments for inclusion into the public record and consideration by the Parks and Arts Commission is encouraged. For more information, please contact City Hall, at 509-755-6714. The public is invited to attend. Parking and meeting rooms are accessible for persons with disabilities. Contact the City at 755-6700 with 48-hours advance notice for special accommodations.

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