PenMet Parks Board Meeting Agenda: Oct. 15

PenMet Parks will be holding its Board of Commissioners meeting at the Sehmel Homestead Park Pavilion on Monday, Oct. 16. The meeting starts at 6 p.m. and is open to the public.

The full agenda is available at the District’s website.

1. Approval of Agenda

2. Citizen Comments

3. Presentations

3.A Presentations

•  
  • Richard Clauson
  • Juliet Vong, Hough Beck and Baird (HBB)

3.B Staff Report Follow-Up Items

•  
  • Dog Park
  • Greater Gig Harbor Foundation
  • Hales Pass
  • Narrows Park
  • Peninsula Gardens
  • Peninsula Recreation Program
  • Pierce County Properties Signage
  • Sehmel Homestead Park
  • Tacoma DeMolay Sandspit Preserve
  • Tobacco Free Parks
  • Volunteer, Park Host and Intern Information
  • Wollochet – Hermanson Property

Placeholders

•  
  • Cushman Trail/Narrowsgate Connection
  • Hales Pass Master Plan
  • Kopachuck State Park Property

4. Consent Agenda

5. Unfinished Business

5.A Resolution R2012-022 PEG Grant Toilet Shed at Sehmel Homestead

Park

5.B Resolution R2012-026 Approval for Window Replacement at Hales Pass Improvement Club Building

5.C Amend the 2012 Comprehensive Park, Open Space and Recreation Plan

6. New Business

6.A Resolution R2012-027 PEG Grant Crescent Tree Fence

6.B Resolution R2012-028 Improvements to House at Narrows Park

6.C Improvements to House at Wollochet

6.D Preliminary 2013 Budget Presentation and Public Hearing

•  
  • First Reading Resolution R2012-029
  • First Reading Resolution R2012-030
  • First Reading Resolution R2012-031

6.E Recreation Assistant Position

7. Comments by Board

8. Next Board Meetings

• A Special Study Session Meeting is scheduled for Monday, Nov. 5 at 6 p.m.
• The next regularly scheduled Commission meeting is scheduled for Monday, Nov. 19 at the Sehmel Homestead Park Pavilion.
• Nov. 19, Second Reading of 2013 Annual Budget