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1. CALL TO ORDER 2. ROLL CALL Position I Ricardo Rodrigues, Board Secretary (12/26) Position II Caitlyn Spencer Member (8/23) Position III Kasi Pankey, Member (12/26) Position IV Beronica Rios (12/23) Position V Richard Irish (12/26) Position VI Ayanna Zamora, Member (12/24) Position VII David Piper, Board Chair (12/24) 3. APPROVAL OF MINUTES Recommended Action: - January Meeting Minutes 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. NEW BUSINESS a. Park Master Plan (Conservation Technix) 6. OLD BUSINESS a. Senior Estates Dog Park Location (Update) b. Legion Park Turf Field (Update) c. Museum and Bungalow Theatre (Update) d. Park Naming and Signage (Update) 7. DIVISION REPORTS FROM DEPARTMENT a. Aquatics b. Recreation City of Woodburn Recreation and Park Board Agenda Woodburn City Hall/Virtual (Hybrid) February 14, 2023 6:00pm Virtual Meeting: ---PAGE BREAK--- c. Parks & Facilities 8. FUTURE BOARD BUSINESS a. Next Meeting: March 14, 2023 – Woodburn Museum and Bungalow Theatre 9. BOARD COMMENTS 10. ADJOURNMENT This facility is ADA accessible. If you need special accommodation, please contact the City Recorder at [PHONE REDACTED] or Statewide Toll Free Relay (800) 735-1232, at least 48 hours prior to this meeting. Si usted necesita asistencia especial, comuníquese al [PHONE REDACTED] o a la línea telefónica gratuita, (800) 735-1232, con un mínimo de 48 horas, antes de la reunión. **Habrá intérpretes disponibles para aquéllas personas que no hablan Inglés, previo acuerdo. Comuníquese al (503) 980-6322.**