HomeMy WebLinkAbout01-12-2021 - Agenda Packet
MEDINA, WASHINGTON
www.medina-wa.gov
PARK BOARD MEETING AGENDA
Virtual/Online
Tuesday, January 12, 2021
4:00 PM
Virtual Meeting Participation
With the passage of the City’s Proclamation of Local Emergency, City Hall is closed to
the public. Park Board participation in this meeting will be by teleconference/online only.
Members of the public may also participate by phone/online. 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 January 12 Park Board meeting. Please reference
Public Comments for January 12 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
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Meeting ID: 986 7611 6676
Passcode: 922892
Dial by your location
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Meeting ID: 986 7611 6676
Passcode: 922892
AGENDA
1. CALL TO ORDER / ROLL CALL
Huan Bui, Gabriele Dickmann, Sarah Gray, Rebecca Johnston, Collette McMullen,
Barbara Moe, Gretchen Stengel,
Emeritus Member: Penny Martin, Youth Advisory Member: Shawn Schubring
2. ELECTIONS
1. Elections of Officers:
a) Chair
b) Vice Chair
3. ANNOUNCEMENTS
4. PARK BOARD MINUTES
Minutes moved to February 16, 2021 Meeting.
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5. 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@medina-wa.gov and leave a message before 2PM on the day of the January
12 Park Board meeting. Please reference Public Comments for January 12 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.
6. NEW BUSINESS
1. Park Board Events for 2021
2. Playground Equipment Update
Recommendation: Discussion and direction.
Staff Contact: Ryan Osada, Public Works Director
7. OTHER BUSINESS
1. Medina Park Signage Update
Recommendation: Discussion and direction.
Staff Contact: Ryan Osada, Public Works Director and Pat Crickmore, Public Works
Supervisor
8. PARK REPORTS
Fairweather & Lid
Indian Trail
Lake Lane
Medina Beach Park
Medina Park
Viewpoint Park
9. ADJOURNMENT
Next Park Board Meeting, Tuesday, February 16, 2021 at 4:00 PM.
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10. ADDITIONAL INFORMATION
Parks and Recreation Board meetings are held on the 3rd Monday of the month 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.
UPCOMING MEETINGS
Tuesday, February 16, 2021 Regular Meeting (4:00 PM)
Monday, March 15, 2021 Regular Meeting (4:00 PM)
Monday, April 19, 2021 Regular Meeting (4:00 PM)
Monday, May 17, 2021 Regular Meeting (4:00 PM)
Monday, June 21, 2021 Regular Meeting (4:00 PM)
July, 2021 No Regular Meeting
Monday, August 16, 2021 Regular Meeting (4:00 PM)
Monday, September 20, 2021 Regular Meeting (4:00 PM)
Monday, October 18, 2021 Regular Meeting (4:00 PM)
Monday, November 15, 2021 Regular Meeting (4:00 PM)
December, 2021 No Regular 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.
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