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Parks Comm PKT 02-02-2023i:\parks comm mtg notes\2023\02-02-2023 agenda.doc City of Federal Way PARKS, RECREATION AND CULTURAL SERVICES PARKS AND RECREATION COMMISSION February 2, 2023 5:00 p.m. Hylebos Conference Room MEETING AGENDA Notice: Meetings are held in-person. To request an accommodation to attend or provide public comment virtually, please contact mary.jaenicke@cityoffederalway.com no later than close of business the day before the meeting. 1. CALL TO ORDER 2. PUBLIC COMMENT (3 minutes) Please limit comments to 3 minutes. The Chair may ask citizen to briefly summarize comments that continue too long. 3. APPROVAL OF MINUTES – January 5, 2023; Regular Meeting Minutes. 4. COMMISSION BUSINESS Topic Title/Description Presenter A. Finalize and Approve By-Laws Commission B. Review Draft Letter to City Council Commission C. Commission Recruitment Commission D. Schedule Park Tours Commission 5. STAFF REPORTS Topic Title/Description Presenter A. Update on Master Plan Proposals and PROS Plan Proposal Gerwen B. Park Impact Fees Gerwen C. Parks Appreciation Day Gerwen 6. OTHER BUSINESS 7. FUTURE MEETINGS: The next PRHSPS Committee meeting will be held on February 14, 2023 at 5:00pm. 8. AGENDA SETTING 9. ADJOURNMENT NEXT REGULAR MEETING: March 2, 2023