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1. CALL TO ORDER 2. ROLL CALL Position I Brent Glogau, Member (12/14) Position II Sofie Velasquez, Student Member (12/12) Position III Joseph Nicoletti, Board Secretary (12/13) Position IV Rosetta Wangerin, Board Chair (12/13) Position V Bruce Thomas, Member (12/13) Position VI Ardis Knauf, Member (12/12) Position VII Tony Waite, Member (12/12) 3. APPROVAL OF MINUTES Recommended Action: Motion to approve Park and Recreation Minutes, October 9, 2012. 4. BUSINESS FROM THE AUDIENCE This portion of the agenda allows the public to introduce items for Board consideration not already scheduled on the agenda. 5. OLD BUSINESS 6. NEW BUSINESS a. Wyffels Park Wetland Restoration Project 7. DIVISION REPORTS FROM DEPARTMENT a. Aquatics b. Recreation c. Parks & Facilities 8. FUTURE BOARD BUSINESS 9. BOARD COMMENTS 10. ADJOURNMENT City of Woodburn Recreation and Park Board Agenda November 13, 2012 ● 5:30 p.m.