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1. CALL TO ORDER 2. ROLL CALL Position I Vacant, Member (12/14) Position II Sofie Velasquez, Student Member (12/16) 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 (12/16) Position VII Gevin Gregory, Member (12/16) 3. APPROVAL OF MINUTES Recommended Action: Approve Recreation & Park Board Minutes from April 9, 2013. 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. Rotary/ Ford Institute Leadership Program Project b. Schedule Annual Park Tour 6. OLD BUSINESS a. Centennial Park Traffic Counts 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 May 14, 2013 ● 5:30 p.m.