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HomeMy WebLinkAbout12/10/2013 - Minutes i ! � , � � —. �o��/ ���c�tr���� j , � �����I �� ���� ����o����r���� � � Clty Of , r, . ����� •��• - ;r<< . .'f,'.'.'. - - . . 3� ...!.' . . . �C�c��fl�� �Q�B��c���� Dec��n�e� � O,Ay2013 4 � � . . . . /.,°f��r ..\;�. ' '� 4:30 �Oa�n. � ����on History �useu� i .� ,. •.4� * . . :.1'.`r i':. . .; ' . �-���aj.' . � . � I. CALL TO ORDE�d r,:� . _ � , � , w � , ,. ; In At�endance � � � �: . . . + 4,' . ,',F 'r, { . . ...,, , ." .;5� '"'. �.,:i . The foliowing members were present � ,.;, �`° � Members: Cynthia Burns,Troy Wigestrand,,Tim.Searing, Marlene Winter, p 4 , �i Larry;Reymann,Mil<e 0'[?onin, Sojin'Thompson�3�� r. ' � , r, i .�: •s w ., ;:. ; r Staff: Terry Higashiyama, Sandy Pilat, Lesli;e�Betlach, I<elly Beymer; ;� ! :. {,� , _ . .;r �r � . ,., _ Kris Stimpson, Bo�tnie;Rerecich, Liz Stewart; Mayor Law, Peter:Renner � � ; �;"F� :� � "�' ' .. * � . :� \ . r - r,� m . . � . Gwests: Annie Dang,�Chris Burns �" z> n , � .�, ° I \�` 1 1e',x . . . . Chair, Cynthia Burns, called the December 10,'2013, meeting to order at 4:30 p.m. Roll call was talcen; all memberr;s were present with the exception of AI�,Diecl<man � `�;, `: _�: � :;, >�; : � . II. APPRO@%AL.OF AGEf�bA ` � � } , .� . ...4. ", . , �':I T f ..�'�4 1 ' . . Larry Reyrn�nn,made a motion,seconded'by Marlene Winter.,to approve the agenda as presented. All were � in favor, mofion carried,the December 10, 2013, agenda was approved. � �., , .. � ` _ f. �111, APPROVPal.OF Mli�l1TES � j r ; A motion was made and seconded to'approve the f�ovember 12,2013, minutes as written, ali were in favor, i �. :,.,; ` motion carried. The-minUtes were a'pproved as subi�itted. � f i I\/. WELCOME . i Liz Stewart, Museum Manager,welcomed the Park Board members. She encouraged everyone to view the � current'new exhibit "Greetings from Renton" and vote for their favorite photo'. The top five photos'will be � _ made into postcards. Membership forms are available for those interested;the membership has been i restructured and now has different levels. In the upcoming weel<s the Nluseum wiJl be worl<ing on a new Renton High School exhibit. She asl<ed if anyone had any questions and thanked the Board for fiheir support i and service throughout theyear. � E ; _ � _ , . i t � } • City of Renton � _ . i � Parlc Board Minutes j December 10,2013 � . Page 2 of 2 � � V. Mavor Law I " Mayor Law thanlced Liz for the fine job she does and all she has added to the Museum. He answered some j quesfions pertaining to the dedicati'on of Rainier Avenue and other fopics. Ne thanl<ed the Board members � for fiheir ha.rd worl<and support of the City. ; ! , i lii. �OPeRD COfVlflflUNICA710f1! ,,, � , i Terry as!<ed the l3oard member.s to share with .everyone any insight o'f their perspective of:the past year. ' Comments included we h_ave the best parl<system in the area, on�member stated he has never!<nown � more dedicated; courteous employees,the tours were a hit viiifih aU the;members. All aspects of the Board l are enjoyable including learning through meetings and being able to share information with others in the ') community. Our newesfi youth member, Sojin Thompson,'said he feels the-;experience is a great education I on how government worl<s. � ,<. ; � ;;. * ; VI9. IfilFOFtMATION ' .:�,;• ,`� I ,. Terry thanl<ed everyone and noted in January we will be reviewing our��goals for the upcoming year and the � I budget. She distributed a calendar to each member as a thanlc you for their service. `� .>' � . . . - . - .yr . . �9�, . . . . . �. . - , t 4 � � � -� t "H � vmoi. A��Jou���En�r �, ��� � � :,. . A motion was made and secondecl to ad�ourn the December meetmg at 5 OS p.m. All were in favor,motiori j _ � carried,meeting adjouined t . � ��: ` Y ! y ` t � 1 . .. 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" . . . . . � . . . . . . . . .� ' . . . ' . . . . " . ' . .� . ' ' . � . ( . . - . i ` . . ' . ' . . . ' .,�---..—...�.-'-..�—,-,-.a,-.._�.,-. �, _..._..:- ��..Y.. . .;. • . . . . -.,�,.�-..�—, ',.-.:-_..,,.-. . '., H:�Boards and Commissions�Parlc Bo1rd\2013 Parlc Board\decl3rnin:docx � � f � ; f CITY OF RENTON PA1ZK BOAl2D MEETING GUEST SIGN-IlV S�IEET DATE December 10, 2013 Name Acddress City/Zip Phone �� spe k?h to PLEASE PRINT Yes No ��_ IV � ��i� �a� � � ;� � s ��(�, � _� � � . . ��'e� �eu,ue� Chr `s �U��nS .�