HomeMy WebLinkAbout04-15-2024 - Agenda PacketMEDINA, WASHINGTON
PARK BOARD SPECIAL MEETING
Hybrid - Virtual/In-Person
Medina City Hall - Council Chambers
501 Evergreen Point Road, Medina, WA 98039
Monday, April 15, 2024 — 5:00 PM
AGENDA
BOARD CHAIR I Barbara Moe
BOARD VICE -CHAIR I Katie Surbeck
BOARD MEMBERS I Rebecca Johnston, India Fitting -Koh, Collette McMullen,
Gretchen Stengel
EMERITUS MEMBER I Penny Martin
YOUTH ADVISORY MEMBER I Hayool Park
STAFF LIAISON I Ryan Osada, Public Works Director
Virtual Meeting Participation
The Medina Park Board has moved to hybrid meetings, offering both in -person and online meeting
participation. In accordance with the direction from Governor Inslee, masking and social
distancing will be optional for those participating in person. Individuals wishing to speak live during
the Virtual Park Board meeting will need to register their request with the Deputy City Clerk at
425.233.6410 or email dnations@medina-wa.gov and leave a message before 2PM on the day
of the Park Board meeting. Please reference Public Comments for Park Board Meeting on your
correspondence. The Deputy City Clerk will call on you by name or telephone number when it is
your turn to speak. You will be allotted 3 minutes for your comment and will be asked to stop when
you reach the 3 minute limit.
Join Zoom Meeting
https://medina-
wa.zoom.us/j/85377422498?pwd=OKdv2mgW5YrarNgvamtxiHp3uE1 vDa.1
Meeting ID: 853 7742 2498
Passcode: 999979
Dail in:
• +1 253 215 8782 US (Tacoma)
CALL TO ORDER / ROLL CALL
2. ANNOUNCEMENTS
Reminder - Arbor Day celebration is on Friday, April 26, 2024 at 10:00 am at Medina
Park.
3. APPROVAL OF PARK BOARD MINUTES
The March 18, 2024 meeting minutes will be adopted at the May 20, 2024 meeting.
4. PUBLIC COMMENT
Individuals wishing to speak live during the Virtual Park Board meeting will need to register
their request with the Deputy City Clerk at 425.233.6410 or email dnations(a)_medina-
wa.gov and leave a message before 2PM on the day of the Park Board meeting. Please
reference Public Comments for Park Board Meeting on your correspondence. The Deputy
City Clerk will call on you by name or telephone number when it is your turn to speak. You
will be allotted 3 minutes for your comment and will be asked to stop when you reach the
3 minute limit.
5. PARK BOARD BUSINESS
5.1 Presentation of Comprehensive Plan Parks and Open Space Element by Jonathan
Kesler, Planning Manager
Recommendation: Discussion item only.
Staff Contact: Jonathan Kesler, Planning Manager
6. OTHER BUSINESS
7. PARK REPORTS
No reports.
8. ADJOURNMENT
Next Park Board Meeting: May 20, 2024 at 5:00 PM.
ADDITIONAL INFORMATION
Parks and Recreation Board meetings are held on the 3rd Monday of the following months
(January , March, May, July, September, November) at 5 PM, unless otherwise specified. The
agenda items are accessible on the City's website at www.medina-wa.gov on Fridays prior to the
Regular Parks and Recreation Board Meeting.
In compliance with the Americans with Disabilities Act, if you need a disability -related modification
or accommodation, including auxiliary aids or services, to participate in this meeting, please
contact the City Clerk's Office at (425) 233-6410 at least 48 hours prior to the meeting.
UPCOMING MEETINGS
Monday, May 20, 2024 - Regular Meeting (5:00 PM)
June 2024 - No Regular Meeting
Monday, July 15, 2024 - Regular Meeting (5:00 PM)
August 2024 - No Regular Meeting
Monday, September 16, 2024 - Regular Meeting (5:00 PM)
October 2024 - No Regular Meeting
Monday, November 18, 2024 - Regular Meeting (5:00 PM)
December, 2024 - No Regular Meeting