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HomeMy WebLinkAbout4.15.21 MinutesPage 1 of 1 PORT ANGELES PARKS, RECREATION & BEAUTIFICATION COMMISSION MEETING Port Angeles, Washington April 15, 2021 CALL TO ORDER – SPECIAL MEETING: Director Delikat called the meeting to order at 5:00 p.m. The Commissioners used this time to interview two candidates for the vacant position on the Commission: Port Angeles residents: Jacob Thornburg and Karry McGuire. Commissioners Harp and Milburn were not present during interviews. CALL TO ORDER – REGULAR MEETING: Chairperson Collins called the meeting to order at 6:00 p.m. ROLL CALL: Members Present: Student Representative Folsom; Commissioners Collins, Cripe, Harp, Hodgson, Forrest. Members Absent: Student Representative Jacobsen and Commissioner Milburn. Staff Present: Director Delikat, Senior Center Manager Bright & Secretary Straits. APPROVAL OF THE MINUTES: Chairperson Collins moved to approve the March 19, 2020; April 16, 2020; May 21, 2020; September 17, 2020; October 15, 2020; November 19, 2020; December 17, 2020; March 18, 2021 minutes. Commissioner Hodgson seconded the motion. The motion passed unanimously. LATE ITEMS: None. PUBLIC COMMENT: None. FINANCE & PACKET ITEMS: Director Delikat reviewed the current Revenues and Expenditures Report. LEGISLATION: Following the interviews and a discussion of the two applicants, Commissioner Cripe made a motion to appoint Karry McGuire to fill the vacancy on the Parks, Recreation & Beautification Commission for a term beginning March 2021 through February 2025. Commissioner Forrest seconded the motion, which passed unanimously. GUEST SPEAKERS: Assistant City Attorney Chris Cowgill provided the Commission with an Annual Ethics Training, including information on the Open Public Meetings Act and Washington’s Open Public Records Act. DIRECTOR’S REPORT: 1. Departmental Updates: a) Spring Status: Director Delikat provided the Commission with a departmental status update. b) Dream Playground: Director Delikat discussed progress with the Generation II Dream Playground. ADJOURNMENT: Chairperson Collins adjourned the meeting at 7:14 p.m. The next meeting will be held on May 20, 2021. Paul Collins, Chairperson Jessica Straits, Secretary