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1. CALL TO ORDER 2. ROLL CALL Position I Ricardo Rodrigues, Board Secretary (12/26) Position II Isabella Baldisseri Student Member (8/24) Position III Kasi Pankey, Member (12/26) Position IV Beronica Rios (12/23) Position V Richard Irish (12/26) Position VI Justin May (12/24) Position VII David Piper, Board Chair (12/24) 3. APPROVAL OF MINUTES Recommended Action: - November 2023 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 6. OLD BUSINESS a. Park Master Plan Draft Review (Conservation Technix) 7. DIVISION REPORTS FROM DEPARTMENT a. Aquatics b. Recreation c. Parks & Facilities 8. FUTURE BOARD BUSINESS a. Next Meeting: 1/9/23 City of Woodburn Recreation and Park Board Agenda Woodburn City Hall December 5, 2023 6:00pm Virtual Meeting: Click here to join the meeting ---PAGE BREAK--- 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.**