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HomeMy WebLinkAboutParks Agenda Packet 02152024 Parks, Recreation & Beautification Commission Meeting February15, 2024 6:00 p.m. –Regular Meeting This meeting will be conducted as a hybrid meeting; open to the public with virtual attendance available. For audio only please call: 1-844-992-4726 Use access code: 2553 459 7141 Webinar password: 5tsEFvZuz36 (58733898 from phones and video systems) Visit: https://www.cityofpa.us/984/Live-Virtual-Meetingsto learn how to participate during public comment or watch the meeting live. Once connected, press *3 to raise your virtual hand if you wish to make a comment or public testimony. You will be notified when it is your turn to speak. This access code is good for the February 15, 2024, meeting only. Join using the Webex link: https://cityofpa.webex.com/cityofpa/j.php?MTID=mf19433bfa076d7df6ea42f1586e23b5c. If you wish to make a comment or public testimony, please use the “raise your hand” feature in Webex. You will be notified when it is your turn to speak. AGENDA 1.Call to Order –Regular Meeting at 6 p.m. 2.Roll Call 3.Approval of Minutes –January18, 2024 4.Late Items 5.Public Comment 6.Finance/Packet Items-March Meeting 7. Legislation- Commission Interviews 8. Guest Speaker – Senior Center Manager Carmen Geyer a. Senior Center Update b. Senior Center HVAC Update 9. Director’s Report – Information Only a. Lodging Tax Meeting-City Pier Tower & Dream Playground b. Olympic Discovery Trail- Storm Damage Update c. Volunteer Field a. Grant Close Out b. User Group Meeting c. Ribbon Cutting d. Erickson Playfield Camp host 10. Adjournment PORT ANGELES PARKS, RECREATION & BEAUTIFICATION COMMISSION MEETING Port Angeles, Washington January 18, 2024 CALL TO ORDER: REGULAR MEETING: ROLL CALL: Commissioner Collins, Commissioner Forrest, and Commissioner McGuire APPROVAL OF MINUTES:, 14, LATE ITEMS:in (mof PUBLIC COMMENT: FINANCE & PACKET ITEMS:-the LEGISLATION: GUEST SPEAKER:on the DIRECTOR’S REPORT: 1. Dream Playground Update –Playground n a 2. –for Commissioncurrent goal is to 3. City Pier Sidewalk Project – -rap 4. Olympic Discovery Trail Storm Damage – compromised due to recent saidto repairscan be made 5. Ediz Hook Boat Launch –the - concerns 6. –C for future court re- play –s, the February 15, 2024,securing discussed at the beginning of February 15, 2024, 8. MLK Youth Basketball Tournament –Commission on therecent tournament being 9. Senior Center HVAC –Commissioner Geyer Senior Center for theCommission 10. Shane Park Flooding – , regarding for increasing 11. Contract Renewals –C - th andthe Community Gardens including and the5Street Community Garden Winter Storm– – toCommissioners encouraging LATE ITEM:– ADJOURNMENT: PARKS & RECREATION PARKS & RECREATION PARKS & RECREATION PARKS & RECREATION PARKS & RECREATION PARKS & RECREATION PARKS & RECREATION PARKS & RECREATION purpose activity room, dining room, - This facility offers a complete commercial kitchen, multi LOUNGE Free Show @PASCDiscount code for all members!PASC Board purchased 25 discounted tickets to membership! and festivals.point and volunteer EVENTS VISION FOR THE FUTURE Fairs Wellness PARKS & RECREATION PARKS & RECREATION PARKS & RECREATION PARKS & RECREATION PARKS & RECREATION PARKS & RECREATION PARKS & RECREATION