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1. CALL TO ORDER 2. ROLL CALL Position I Ricardo Rodrigues, Board Secretary (12/26) - Present Position II Isabella Baldisseri Student Member (8/24) - Present Position III Kasi Pankey, Member (12/26) - Absent Position IV Beronica Rios (12/23) - Absent Position V Richard Irish (12/26) - Absent Position VI Justin May (12/24) - Present Position VII David Piper, Board Chair (12/24) – Present 3. APPROVAL OF MINUTES Recommended Action: - November 2023 Minutes i. Motion: Approved Minutes of November 2023 1. Justin May 2. Isabella Baldisseri 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. Park Master Plan Draft Review (Conservation Technix) • Motion: approve the draft Park Master Plan and refer it to the Planning Commission for review. A. 1st: Justin May B. 2nd: Isabella Baldisseri 7. DIVISION REPORTS FROM DEPARTMENT a. Aquatics • Slide pump under repair should be completed soon. • Spa Jet pump replaced City of Woodburn Recreation and Park Board Minuutes Woodburn City Hall December 5, 2023 6:00pm Virtual Meeting: Click here to join the meeting ---PAGE BREAK--- • Cost recovery goal of 50% A. Post Covid we were seeing 20-25% - We have seen steady gains and are near 38% b. Recreation • Tree Lighting saw an amazing turnout even with rough weather conditions. c. Parks & Facilities • Continued repairs A. Installed Burlingham Swing Set B. Starting updates at Centennial Park Restrooms. 8. FUTURE BOARD BUSINESS a. Next Meeting: 1/9/23 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.**