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10-05-2023 Agendai:\parks comm mtg notes\2023\10-05-2023 agenda.doc City of Federal Way PARKS AND RECREATION COMMISSION October 5, 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 – September 7, 2023; Regular Meeting Minutes. 4. COMMISSION BUSINESS Topic Title/Description Presenter A. Discussion on the Master Plan Proposals and PROS Plan Proposal with AHBL Consultants AHBL B. Finalize By-laws Commission 5. STAFF REPORTS Topic Title/Description Presenter A. Update on Maintenance Facility Gerwen B. Update on Trail Repairs Gerwen C. Update on FWCC Pool Gerwen 6. OTHER BUSINESS 7. FUTURE MEETINGS: The next PRHSPS Committee meeting will be held on October 10, 2023 at 5:00pm. 8. AGENDA SETTING 9. ADJOURNMENT NEXT MEETING: November 2, 2023 @ 5:00pm