HomeMy WebLinkAbout04-15-2024 - Minutes2.
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MEDINA, 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
MINUTES
CALL TO ORDER / ROLL CALL
Meeting called to order at 5:OOPM by Acting Chair Collette McMullen.
PRESENT
Board Chair Barbara Moe (on-line)
Board Vice -Chair Katie Surbeck (on-line)
Board Member Rebecca Johnston (off-line at 5:45 PM)
Board Member — "Acting Chair" Collette McMullen
Board Member Gretchen Stengel
Emertitus Member Penny Martin
Youth Advisor Hayool Park
ABSENT
Board Member India Fitting -Koh
STAFF
Osada, Crickmore, Nations, Kesler, and Mahoney (consultant)
ANNOUNCEMENTS
Acting Chair Collette McMullen reminded the board of the Arbor Day celebration on
Friday, April 26, 2024, at 10:00 am at Medina Park.
APPROVAL OF PARK BOARD MINUTES
The March 18, 2024 meeting minutes will be adopted at the May 20, 2024 meeting.
PUBLIC COMMENT
None.
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
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Jonathan Kesler, Planning Manager and Kim Mahoney, Consultant gave a presentation
on the Parks and Open Space Element which is part of the Medina Comprehensive
Plan. They discussed the process, timeline, and overview of this element. They asked
the Park Board for input on this element from the 2015 Comp Plan. The board asked
questions and staff responded. The board members gave input and made
revisions/updates to reflect accurate information regarding all the Parks in Medina for the
2024 Comp Plan.
OTHER BUSINESS
Board member Stengel asked about the upcoming community event that was tentatively
scheduled for April 27th. Dawn Nations gave clarification that the board will be holding
the event on April 27th but will be joining the Medina Days events in August and
sponsoring a Dog Parage. Details will be discussed at the May 20, 2024, meeting. Board
Member Surbeck gave a brief overview of the event.
The board members asked regarding feedback on the canceled Easter Egg hunt. The
concerns and questions from residents were handled through the social median platform
by Board member Johnston.
7. PARK REPORTS
No reports.
8. ADJOURNMENT
The meeting was adjourned at 5:59 PM.
Meeting minutes taken by: Dawn Nations, Deputy City Clerk