Metropolitan Park Board Meeting (MPD)

NORMANDY PARK METROPOLITAN PARK DISTRICT MEETING AGENDA DECEMBER 9, 2025 AT CITY HALL - 801 SW 174TH ST CITY COUNCIL CHAMBERS Page I. CALL TO ORDER & FLAG SALUTE 6:45 p.m. II. ROLL CALL III. APPROVAL OF THE AGENDA IV. APPROVAL OF THE MINUTES 3-4 a. Approval of November 18, 2025, Minutes V. PUBLIC COMMENT - Please limit comment to 3 minutes VI. CONTINUED BUSINESS VII. NEW BUSINESS a. Elect 2026 President b. Elect 2026 Clerk of the Board VIII. PUBLIC COMMENT - Please limit comment to 3 minutes IX. ADJOURN Page 1 of 4 Page 2 of 4 City of Normandy Park Metropolitan Parks District Regular Meeting - City Council Chambers November 18, 2025 Meeting minutes CALL TO ORDER President Susan West called the Normandy Park Metropolitan Park District meeting to order at 4:33 PM on November 18, 2025. ROLL CALL Present: President Susan West, Clerk of the Board Sheri Healey, Commissioner Mike Bishoff, Commissioner Sue-Ann Hohimer, Commissioner Jack Lamanna, Commissioner Eric Zimmerman Absent: Commissioner Shawn McEvoy APPROVAL OF THE AGENDA Motion to approve the agenda was made by Commissioner Hohimer and seconded by Commissioner Healey. Motion carried 6-0. APPROVAL OF THE MINUTES Meeting Minutes from November 12, 2025 Motion to approve the minutes from November 12, 2025, was made by Commissioner Healey and seconded by Commissioner Zimmerman. Motion carried 6-0. PUBLIC COMMENT No public comments were received. CONTINUED BUSINESS 2025 Property Tax Resolution Amendment Staff explained that the resolution presented on November 12, 2025, had inadvertently included bank capacity. The revised resolution would capture only the 1% increase allowed by Washington State law, resulting in a levy rate of approximately $0.25 per $1,000 of assessed value. Page 3 of 4 Staff provided a financial analysis showing that the 1% increase would generate approximately $6,000 in additional revenue. Due to the average decrease in assessed property values, homeowners would typically see only about a $2 annual increase in their MPD taxes, despite the higher levy rate. Motion to adopt the proposed property tax levy revised Resolution No. 25-01R as presented was made by Commissioner Hohimer and seconded by Commissioner Lamanna. Motion carried 6-0. PUBLIC COMMENT No public comments were received. ADJOURN Motion to adjourn was made by Commissioner Hohimer and seconded by Commissioner Healey. Motion carried 6-0. The meeting was adjourned at 4:43p.m. _________________________ Meeting Minutes approved _________________________ Susan West, President _________________________ Aimee Lloyd, MPD Page 4 of 4