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1. CALL TO ORDER 2. ROLL CALL Position I Brent Glogau, Member (12/14) Position II Sofie Velasquez, Student Member (12/16) 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 January 8, 2013 annual workshop. 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 a. Centennial Park Traffic Count 6. NEW BUSINESS a. Elect Officers b. Park Project Rankings/ Priority c. Removal of Wyffels Park Play Equipment 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 February 12, 2013 ● 5:30 p.m.