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Recreation & Park Board Workshop Minutes January 7, 2014 5:30 – 8:30p.m. Workshop Minutes Page 1 Call to Order The meeting began at 5:30 p.m. Present Position I Ricardo Rodriguez, Member (12/14) Present Position II Sofie Velasquez (12/14) Present Position III Joseph Nicoletti, Board Secretary (12/17) Present Position IV Rosetta Wangerin, Board Chair (12/17) Present Position V Chris Lassen, Member (12/17) Present Position VI Ardis Knauf (12/16) Present Position VII Gevin Gregory (12/16) Present Staff present: Jim Row, Community Services Director; Stu Spence, Recreation Services Manager; Kristin Wierenga, Aquatics Supervisor Annual Review and Goal Setting Kristin and Stu provided a 2013 year in review presentation for the Aquatics and Recreation programs. The Board then reviewed the following eight goals identified in the 2009 Parks and Recreation Master Plan: Goal 1: Maximize the Planning Effort Goal 2: Improve Marketing, Communications, and Credibility Goal 3: Track Performance Measures Goal 4: Strategically Increase Programming and Partnerships Goal 5: Increase Cost Recovery and Funding Goal 6: Create a Cohesive Operations and Maintenance System for Recreation and Parks Goal 7: Continue to Provide an Equitable Level of Service in Existing Parks and Facilities Goal 8: Plan for Community Growth The Board concluded the meeting with a discussion of potential projects for 2014. They agreed to rank the projects for discussion at the February meeting. Joseph Nicoletti, Board Secretary Jim Row, Community Services Director