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HomeMy WebLinkAbout12/07/2010 - Minutes • � � � City of Renton Board of Park Commissioners DC�ty af ti�Y � a O � �> . ; . lr�n;� Meeting Minutes December 7, 2010 4:30 .m.—Renton Histo Museum p rY I. CALL TO ORDER In Attendance The following members were present: AI Dieckman, Cynthia Burns, Mike O'Donin, Ron Regis, Larry Reymann, Tro Wi estrand Tim Searin Y 9 , 9 Staff: Terry Higashiyama, Leslie Betlach, Kelly Beymer, Tim Williams, Elizabeth Stewart, Terry Flatley, Bonnie Rerecich, Guests: Kim Searing, Michelle Dieckman II. APPROVAL OF AGENDA A motion was made by Michael O'Donin and seconded by Larry Reymann to approve the agenda as presented. All were in favor, motion carried, the December 7, 2010, agenda was approved. III. APPROVAL OF MINUTES A motion was made by Michael O'Donin and seconded by Tim Searing to approve the November minutes as written. All were in favor, motion carried the November 2010 minutes were approved. IV. DISCUSSION/ACTION ITEMS Elizabeth Stewart, Museum Manager, reviewed the 2009-2010 accomplishments. The museum had a 27% increase in visitors, acquired new offsite storage facility for their collections, and completed the Museum Master Plan. A new exhibit "Among Friends" Renton High's 100 years, as well as the mural unveiling, ARROW students' mural and 80,000 ducks, 25 years exhibit were all displayed. We look forward in 2011 to implement the next steps in the Museum Master Plan and the arrival of the Smithsonian Institution exhibit, Journey Stories, � City of Renton � ` � Park Board Minutes December 7, 2010 Page 2 of 2 additionally; possible collaborations with Renton Municipal Arts Commission and the Compass Center. V. OTHER COMMUNICATION Three meeting changes were proposed for the February, June and September meeting. This would coordinate with the Planning Commission meetings held on Wednesdays,and would immediately follow the Park Board meetings to discuss the PRO Plan. Sandy will email the board members the revised dates so they can change their calendars. VI. ADJOURNMENT A motion was made by Cynthia Burns to adjourn the meeting, Troy Wigestrand seconded the motion, all were in favor, motion carried. The December 2010 meeting was adjourned at 5:00 p.m. 1 � ; Signature � NEXT REGULAR MEETING January 11 , 2011 @ 4:30 p.m. � � City Hall Conferencing Center th 7 Floor H:�Boards and Commissions�Park Board\2010ParkBoard�nintemp.doc