APPROVAL OF MINUTES a) 06-24-24 Park Board Minutes Page 1 CITY OF ISSAQUAH Park Board 7:00 PM Tibbetts Manor, 750 17th Ave June 24, 2024 MINUTES NW, Issaquah
4. REGULAR BUSINESS
4a
Park System Plan Update
Information / Discussion
· 40 min
· Jeff Watling, Director Robin Spear, Park Planning & Development Manager Design Workshop Consultants
· packet pp.5–15
II. Park System Plan- Direction for the Future III. Draft Chapter Outline Review IV. Park System Plan Core Values V. Concept: Creek to Peaks VI. Draft Projects and Prioritization Criteria VII. Schedule Update
4b
Enhancing Recreation Programs
Information / Discussion
· 30 min
· Jeff Watling, Director Brian Berntsen, Recreation Manager
· packet pp.17–32
Information / Discussion
· Dan Hintz, Urban Forest Supervisor PlanIT Geo Consultants Questions and discussion from the board included: Page31ofof32 Page APPROVAL OF MINUTES a)
Marlene Waxse, Vice Chair Brian Berntsen, Recreation Manager
Andrew Eliquen Hasanthi Hoglund, Department Operations Specialist
Julie Cassata, Senior Parks Planner
David Liu
(Virtual)
Tim Motley (Virtual)
Ryan Olson
Brenda Spears
Luyu Zeng, Design Workshop Consultant
(Virtual)
Mari Stevens, Alternate (Arrived 7:21pm) Anna Laybourn, Design Workshop
Paul Adair, Alternate Consultant (Virtual)
Martha Ginthner
Excused
Katie Bell Jeff Watling, Director
Nicholas Lee
Recommendations & actions (2)
Sentences extracted from the narrative containing words like
recommended, requested, directed,
moved, or approved. Best-effort — verify
against the full minutes for context.
There being no changes requested, the minutes were approved as presented.
A re-evaluation of TVP LOS was requested before bringing this back to the board.