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1. CALL TO ORDER 2. ROLL CALL Position I Ricardo Rodrigues, Board Secretary (12/26) - Present Position II Caitlyn Spencer Member (8/23) - Absent Position III Kasi Pankey, Member (12/26) - Present Position IV Beronica Rios (12/23) - Absent Position V Richard Irish (12/26) - Present Position VI Vacant (12/24) Position VII David Piper, Board Chair (12/24) - Present 3. APPROVAL OF MINUTES Recommended Action: - June 2023 Minutes i. Approved 1. Kasi Pankey 2. Richard Irish 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. Park Entry Signage (Presentation) • Park Board presented 3 options and selected: A. Concept A’s Large Sign and Trail Sign. B. Concept C’s Monument sign b. Park Master Plan Goals • Reviewed and no edits. 6. OLD BUSINESS a. Museum and Bungalow Theatre b. Oregon Community Pathways • We received notice that we were the highest scoring applicant and will receive our full funding request. These funds become available in October. City of Woodburn Recreation and Park Board MINUTES Woodburn City Hall August 8, 2023 6:00pm Virtual Meeting: Click here to join the meeting ---PAGE BREAK--- 7. DIVISION REPORTS FROM DEPARTMENT a. Aquatics • Finishing a strong summer • Losing some guards to college • Fall hours will be: A. Monday-Friday: 6am - 10 am & 4pm - 7pm B. Saturday: 9am - 1pm C. Sunday: 12pm - 5pm b. Recreation • Finishing Music in the Park series • Getting ready for Fiesta • Staff Emily Duran will be out on family leave starting in September. c. Parks & Facilities 8. FUTURE BOARD BUSINESS a. Next Meeting: 9/12/23 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--- ---PAGE BREAK---