Muyni
← Back to Olympia

Parks and Recreation Advisory Committee

Regular Meeting

Olympia, WA · January 21, 2016

AgendaMinutes

Minutes

City Hall Meeting Minutes 601 4th Avenue E Olympia, WA 98501 Parks and Recreation Advisory Contact: Jonathon Turlove 360.753.8068 Committee Thursday, January 21, 2016 6:00 PM City Hall Room 112 New location this month 1. CALL TO ORDER The meeting was called to order at 6:04 p.m. 1.A ROLL CALL Present: 6 - Chair Jim Nieland, Vice Chair Timothy W Burns, Committee member Barbara Benson, Committee member Robert Dengel, Committee member Alicia Seegers Martinelli, and Committee member Brian Tomlinson Absent: 2 - Committee member Candace Jacobs, and Committee member Brock Milliern 2. APPROVAL OF AGENDA The agenda was approved. 3. APPROVAL OF MINUTES 3.A 16-0066 Approval of December 17, 2015 Parks and Recreation Advisory Committee Meeting Minutes The minutes were approved. 4. PUBLIC COMMENT James Reddick, PARC Foundation, gave an update on upcoming events sponsored by the Foundation. Three grants from the Nisqually Tribe were received. 5. ANNOUNCEMENTS - None 6. BUSINESS ITEMS 6.A 16-0064 Recommendation on Draft 2016 Parks, Arts and Recreation Plan The Committee will recommend to City Council to approve the 2016 Parks, Arts and Recreation Plan. City of Olympia Page 1 Parks and Recreation Advisory Meeting Minutes January 21, 2016 Committee 6.B 16-0065 PRAC 2016-2017 Workplan Associate Planner Jonathon Turlove reviewed the draft 2016 Work Plan, which will be approved by the General Government Committee in early March. The Committee added a new item "Urban Forestry" to the Work Plan and requested that David Hanna give an update at an upcoming meeting. PRAC decided to keep Item 2.1 Informal Meeting with Department and City Leadership and 2.2 Annual Park Evaluation Program on the Work Plan. The discussion was completed. 6.C 16-0095 Thurston County Conservation Futures Grant PRAC will write a support letter to be included with the Thurston County Conservation Futures grant application for the purchase of the Trillium property (parcel on Morse-Merryman). The discussion was completed. 7. REPORTS A. North Capitol Campus Heritage Park Development Assoc. - None B. PARC Foundation of Thurston County - None. C. Artesian Leadership Committee. Last meeting was a discussion about what has worked well and what still needs to be done. Looking at grants and additional funding for a seasonal ranger and well host. 8. QUESTIONS OF STAFF OR SUGGESTIONS FOR NEXT AGENDA - None 9. ADJOURNMENT The meeting adjourned at 7:56 p.m. UPCOMING Next meeting will be held on March 17, 2016. City of Olympia Page 2

Agenda

City Hall Meeting Agenda 601 4th Avenue E Olympia, WA 98501 Parks and Recreation Advisory Contact: Jonathon Turlove 360.753.8068 Committee Thursday, January 21, 2016 6:00 PM City Hall Room 112 New location this month 1. CALL TO ORDER 2. APPROVAL OF AGENDA 3. APPROVAL OF MINUTES 3.A 16-0066 Approval of December 17, 2015 Parks and Recreation Advisory Committee Meeting Minutes Attachments: Minutes 4. PUBLIC COMMENT During this portion of the meeting, citizens may address the Advisory Committee or Commission regarding items related to City business, including items on the Agenda. In order for the Committee or Commission to maintain impartiality and the appearance of fairness in upcoming matters and to comply with Public Disclosure Law for political campaigns, speakers will not be permitted to make public comments before the Committee or Commission in these two areas: (1) on agenda items for which the Committee or Commission either held a Public Hearing in the last 45 days, or will hold a Public Hearing within 45 days, or (2) where the speaker promotes or opposes a candidate for public office or a ballot measure. 5. ANNOUNCEMENTS 6. BUSINESS ITEMS 6.A 16-0064 Recommendation on Draft 2016 Parks, Arts and Recreation Plan Attachments: Park Plan Webpage 6.B 16-0065 PRAC 2016-2017 Workplan Attachments: Draft Work Plan 6.C 16-0095 Thurston County Conservation Futures Grant 7. REPORTS A. North Capitol Campus Heritage Park Development Assoc. (Alicia Seegers Martinelli) B. PARC Foundation of Thurston County (Barbara Benson) C. Artesian Leadership Committee (Barbara Benson) City of Olympia Page 1 Printed on 1/14/2016 Parks and Recreation Advisory Meeting Agenda January 21, 2016 Committee 8. QUESTIONS OF STAFF OR SUGGESTIONS FOR NEXT AGENDA 9. ADJOURNMENT Upcoming Next meeting will be March 17, 2016. Accommodations The City of Olympia is committed to the non-discriminatory treatment of all persons in employment and the delivery of services and resources. If you require accommodation for your attendance at the City Advisory Committee meeting, please contact the Advisory Committee staff liaison (contact number in the upper right corner of the agenda) at least 48 hours in advance of the meeting. For hearing impaired, please contact us by dialing the Washington State Relay Service at 7-1-1 or 1.800.833.6384. City of Olympia Page 2 Printed on 1/14/2016

Get email alerts for Olympia

A daily email when new agendas and minutes are posted.

Report an issue with this meeting