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HomeMy WebLinkAboutCity Council Committees - Parks & Recreation Commission - 10/23/2018 Parks and Recreation Commission Meeting Minutes Kent, Washington Approved Date: October 23, 2018 Time: 6:00 p.m. Place: Centennial Building, Room 402 Attending: Chair Zandria Michaud, Co-chair Annie Sieger, Annette Bailes, Ed Keeley, Jennifer Ritchie, Kathleen Roberts, Kristie Duggan, Randy Furukawa, Richard Minutoli, Scott Taylor, Tim Wilson, Todd Minor, Director Julie Parascondola 1. Call to Order/ Roll Call: Commission Chair Michaud called the meeting to order at 6:00 p.m. Absent: Barry Fretwell 2. Changes to Agenda: Swapped Item 8 & 6 3. Minutes dated August 14, 2018: Change “Russell Road” Approved by unanimous Vote with 4. Public Comment: None 5. Welcome/Intro New Commissioners New Commissioners Ed Keeley, Kristie Duggan, Scott Taylor, Tim Wilson, and Todd Minor were present. Roundtable introductions of all commissioners new and current occurred. Mayor approved new commission appointees without a youth due to lack of interest. 6. 2019-2020 Capital Projects Update Deputy Director Brian Levenhagan shared the background and status of projects in progress to be started and on hold. 7. 2019 – 2020 Budget Development High-level information regarding the Directors process in formulating, presenting, and implementing the 2019 – 2020 budget. 8. Green Kent Update Parks is recommending phasing out of the current Green Kent Initiative because of underfunding of the Park system and the inability to staff the initiative due to P a g e | 2 current union contracts and limitations of allowable Green Kent Stewards volunteers. Alternatively, the Parks Department recommends several steps involving working with Green Kent and King County Conservation District to relook at the current model to modify it to fit our current budgetary constraints. 9. Announcements New PRC Contact Information sheets were given out OPMA – Electronic Communications Practice Tips was handed out 10. Adjournment: Chair Michaud concluded the meeting at 8:00 p.m. Ronald Lashley Jr Ronald Lashley Jr. Parks and Recreation Commission Secretary