APPROVAL OF MINUTES a) 02-27-23 Park Board Minutes Page 1 CITY OF ISSAQUAH Park Board 7:00 PM Tibbetts Manor, 750 17th Ave February 27, 2023 MINUTES NW, Issaquah
- Transportation Advisory Board (TAB) feedback: o Identified resources should include long-term maintenance costs of the capital asset. o The board felt that the environmental criteria was not explicit enough and could include some contradictory grading as projects could have a negative
4. REGULAR BUSINESS
4a
Introduce Urban Forest Supervisor and Program, (I)
20 min
· Jeff Watling, Director Rick Still, Park Operations Manager
· packet pp.9–29
REPORTS c) Ongoing Calendar – tentative and a working document Month Agenda Items Month Agenda Items January 23 • Title 18 Draft July 24 • TOUR and/or Board meeting at a • Recreation Update park? • 2023 Work Plan – Ad Hoc groups? • Veterans Park or Confluence Park/Ek February • Community Investment Strategy August 28 27 Projects – Pedestrian Park and Senior Center Plaza • 6 Year CIP Criteria Follow Up
Hasanthi Piyasena, Department Operations Specialist
Tisha Gieser, City Clerk
Dan Hintz, Urban Forest Supervisor
Rick Still, Park Operations Manager
Jennifer Fink, Park Planner and Project Administrator (Virtual)
Shivani Gupta
Excused
Marlene Waxse
Recommendations & actions (6)
Sentences extracted from the narrative containing words like
recommended, requested, directed,
moved, or approved. Best-effort — verify
against the full minutes for context.
a) Minutes of February 27, 2023 There being no corrections, the minutes were approved as presented.
b) Minutes of Special Meeting February 16, 2023 There being no corrections, the minutes were approved as presented.
Chair Szablewski motioned to vote on the final iteration, Kovac seconded.
Chair Szablewski motioned, Lui seconded.
Current Section 6: Alternate Members, paragraph 2: suggested revision to add additional clarifying language Szablewski seconded.
Lui motioned to amend the Park Board Rules & Regulations, incorporating the above changes, Bell Seconded.