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Park Board

Regular Meeting

Whitefish, MT · March 17, 2020

AgendaMinutes

Minutes

Park Board Meeting Minutes March 17, 2020 Park Board Members Present: Ron Brunk, Ray Boksich, Frank Sweeney, Carrie O’Reilly and Jim DeHerrera Park Board Members Absent: Terri Dunn and Susan Schnee Guests: City Staff Present: Maria Butts, Angela Jacobs and Mary Blubaugh A. Call to Order: 3:32 p.m. B. Approval of the March 17, 2020 Agenda –the Agenda was approved. C. New Business – Consideration of temporary closure of public facilities and open spaces – Director Butts presented the Park Board with a list of considerations and recommendations regarding the use and closure of public parks, facilities in parks and open spaces in an effort to stop the spread of COVID-19. Following discussion, Member Sweeney made a motion to adopt each and every item in the member presented by Director Butts. Member Boksich seconded. A vote was taken, and the motion passed. M. Items from Park Board: Ray Boksich - None Frank Sweeney – What about Summer Programs? Director Butts said we are continuing with planning for the summer programs. Carrie O’Reilly – None Jim DeHerrera - None Ron Brunk – None N. Adjourn: A motion was made to adjourn. Upon passing, the meeting was adjourned at 3:57 p.m.

Agenda

To: Park Board Members From: Maria Butts, Parks and Recreation Director Date: March 16, 2020 RE: Park Board Meeting Tuesday, March 17, 2020, 3:30 pm Whitefish City Hall, City Council Chambers, 418 East 2nd Street Agenda A. Call to Order B. Approval of the March 17, 2020 Agenda C. New Business a. Consideration of temporary closures of public facilities and open spaces D. Public Comments (This time is set aside for the public to comment on items that are either on the agenda, but not a public hearing or on items not on the agenda. City officials do not respond during these comments but may respond or follow-up later on the agenda or at another time. The Park Board Chair has the option of limiting such communications to three minutes depending on the number of citizens who want to comment and the length of the meeting agenda.) E. Items from the Park Board F. Adjourn Distribution List Ron Brunk, President Maria Butts, Director of Parks and Recreation Department Jim DeHerrera, Vice President Mary Blubaugh, Parks and Recreation Office Manager (Recorder) Frank Sweeney, Park Board Rep., City Council Dana Smith, City Manager Susan Schnee, Park Board Member Terri Dunn, Park Board Member Ray Boksich, Park Board Member Carrie O’Reilly, Park Board Member

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