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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 Christian Falcon (12/26) 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: - January 2024 Minutes i. I missed last months approvals. - March 2024 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. Community Center • Less then 6 months from election day. • Actively working community education A. WBSD Board B. Rotary C. Estates D. Chamber Greeters, ETC. • Scheduling a CAC meeting for later this month. • Currently, working on secretary of states office approval on materials for distribution. • Working on video of the facility • Updating cost estimates and operational performance items. City of Woodburn Recreation and Park Board Agenda Woodburn City Hall May 14, 2024 6:00pm Virtual Meeting: Join the meeting now ---PAGE BREAK--- b. Centennial Park Dog Park • Looking at about 8.5 week closure • Improvements include: A. Irrigation B. Seeding C. Path D. Shelter E. Trees F. Dog Play features G. Benches H. Drinking fountains I. Possible lighting (solar) c. 7. DIVISION REPORTS FROM DEPARTMENT a. Aquatics • Building for summer staffing. • Looking to expand hours and lessons. b. Recreation • Event prep A. Taste of Woodburn B. Summer Events and Programs C. Trips come back in the Fall c. Parks & Facilities 8. FUTURE BOARD BUSINESS a. Next Meeting: 6/11/24 b. Ordinance Change Review 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.** ---PAGE BREAK---