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1. CALL TO ORDER 2. ROLL CALL Position I Ricardo Rodrigues, Board Secretary (12/18) Position II Hunter Conlin, Student Member (12/17) Position III Kasi Pankey, Member (12/17) Position IV Eric Swenson, Member (12/19) Position V Vacant, Member (12/17) Position VI Vacant, Member (12/20) Position VII David Piper, Board Chair (12/20) 3. APPROVAL OF MINUTES Recommended Action: Approve Recreation & Park Board Minutes from August 15, 2017. 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. N/A 6. OLD BUSINESS a. Settlemier Pathway Resurfacing b. Eclipse Event Recap 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