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1. CALL TO ORDER 2. ROLL CALL Position I Ricardo Rodriques, Member (12/14) Position II Sofie Velasquez, Student Member (12/14) Position III Joseph Nicoletti, Board Secretary (12/17) Position IV Rosetta Wangerin, Board Chair (12/17) Position V Chris Lassen, Member (12/17) 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 7, 20143. 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. Project Ranking 6. OLD BUSINESS a. Legion Park Master Plan 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 11, 2014 ● 5:30 p.m.