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HomeMy WebLinkAboutCity Council Committees - Parks & Recreation Commission - 09/24/2019 Parks and Recreation Commission Meeting Minutes Kent, Washington Approved Date: September 24, 2019 Time: 6:00 p.m. Place: Centennial Bldg. Room 402 Attending: Chair Richard Minutoli, Vice-Chair Annie Sieger, Bonnie Williams, Jennifer Ritchie, Jeremy Jasman, Kristie Duggan, Randy Furukawa, Riham Hashi, Scott Taylor Tim Wilson, Human Services Manager Merina Hanson, Human Services Coordinator Lori Guilfoyle Absent: Kathleen Roberts, Zandria Michaud, Todd Minor 1. Call to Order/Roll Call: Commission Chair Minutoli called the meeting to order at 6:00 p.m. 2. Changes to Agenda: None 3. Approve Minutes dated July 23, 2019: Approved 4. Meeting Date Change A final decision will be made after reviewing unavailability days given by the commissioners today, during the next agenda-setting meeting between the Director, Chair, and Vice-Chair. 5. 2019-2020 Budget Amendment Update: Human Services Manager Merina Hanson provided an informational update regarding the items approved and pending for parks in the budget amendment. More details to come once the budget is finalized. No actions or decisions made. 6. Human Services Master Plan Update: Informational powerpoint presentation (Human Services Strategic Plant Sept 2019 Draft) presented by Human Services Manager Merina Hanson and Coordinator Lori Guilfoyle. Q&A occurred. No actions or decisions made. 7. Youth Call to Action Update Informational powerpoint presentation (Kent Youth Call to Action 190924) presented by Human Services Manager Merina Hanson and Coordinator Lori Guilfoyle. Q&A occurred. No actions or decisions made. 8. Director/Commission Updates: No Updates 9. Adjournment: Commission Chair Minutoli concluded the meeting at 8:00 p.m. P a g e | 2 Ronald Lashley Jr Ronald Lashley Jr. Parks and Recreation Commission Secretary