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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 May 13, 2014. 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. Aquatics Supervisor Recruitment b. Park Tour Discussion c. September Meeting d. Facility Use Agreement 6. OLD BUSINESS a. Legion Park Rehabilitation Project Update 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 August 12, 2014 ● 5:30 p.m.