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Parks Comm MINS 03-03-2022i:\parks comm mtg notes\2022\03-03-2022 minutes.doc CITY OF FEDERAL WAY PARKS AND RECREATION PARKS AND RECREATION COMMISSION March 3, 2022 Video Conference 5:00 p.m. MEETING MINUTES Present via zoom: Chair Michael Campsmith, Commissioner’s David Berger, Thomas George and George Pfeiffer Excused: Vice Chair George Vadino Staff: John Hutton, Parks Director, Jason Gerwen, Parks Deputy Director and Mary Jaenicke, Parks Adm. Asst. II. Chair Campsmith called the meeting to order at 5:12pm. PUBLIC FORUM None APPROVAL OF MINUTES Commissioner George moved to approve the February Parks and Recreation Commission regular meeting minutes as written. Commissioner Pfeiffer seconded. Motion passed. COMMISSION BUSINESS Approval of Prioritization Matrix Review Staff Gerwen requested direction from the Commission on which projects to place on the matrix. Chair Campsmith asked him to use his best judgement and that the commission will be looking to him for guidance. Staff Gerwen stated when deciding on which projects to place on the matrix that he will take into consideration the size and the scope of the project and will consider three components: safety, service and appearance. Commissioner Berger motioned to approve the Project Prioritization Matrix as written. Chair Campsmith seconded. Motion approved. Parks Appreciation Day Staff Gerwen reported that Parks Appreciation Day is scheduled for April 23 from 9:00am-12:00pm. The committee is meeting on March 4, at 12:00pm. They will be working at two sites: The Blueberry Farm and West Hylebos Wetlands Park. Projects at West Hylebos will include pruning the orchards, spreading quarry sand and pruning back the trail. We Love Our City will be working at The Blueberry Farm and those projects will include spreading bark, fertilizing the blueberry’s and general cleanup of the site. Pre-packaged granola bars, fruit and water will be available for the volunteers. The event is being marketed in the Recreation Brochure, Channel 21, local businesses and Constant Contact. STAFF REPORTS FWCC Slide Update Staff Hutton reported that the City Council approved additional ARPA funds for the slide replacement and Leif Ellingson the FWCC Manager was notified that they are receiving a grant in the amount of $250,000. Staff is moving forward on the contract and ordering the slide. The goal is to have the slide installed before the end of the year. Parks and Recreation Commission, March 3, 2022 Page 2 i:\parks comm mtg notes\2022\03-03-2022 minutes.doc OTHER BUSINESS Chair Campsmith inquired about recruiting new Commissioners. Staff Hutton replied that we have not received anymore applications and interviews will take place in April. The April Parks and Recreation Commission will be in-person. NEXT MEETING/AGENDA ITEMS Commission Business Prioritization Matrix Approval Parks Appreciation Day Staff Reports None ADJOURNMENT A motion was made by Commissioner Pfeiffer and seconded by Chair Campsmith to adjourn the meeting. Motion passed. Meeting adjourned at 5:33pm.