File #: 19-1032    Version: 1
Type: resolution Status: Passed
File created: 10/31/2019 In control: Metropolitan Park District Board
Agenda date: 11/12/2019 Final action: 11/12/2019
Title: Approval of a Resolution Setting the 2020 Olympia Metropolitan Park District (OMPD) Board Meeting Schedule
Attachments: 1. Resolution

Title

Approval of a Resolution Setting the 2020 Olympia Metropolitan Park District (OMPD) Board Meeting Schedule

 

Recommended Action

Board Treasurer Recommendation:

Move to approve the Resolution setting the 2020 Olympia Metropolitan Park District (OMPD) Board Meeting Schedule.

 

Report

Issue:

Whether to approve the 2020 Olympia Metropolitan Park District (OMPD) Board Meeting Schedule Resolution.

 

Staff Contact:

Jonathon Turlove, Director of Park Planning and Maintenance, 360.753.8068

 

Presenter(s):

Jonathon Turlove, Director of Park Planning and Maintenance, 360.753.8068

 

Background and Analysis:

The OMPD Board by-laws Section 3.1 states that regular board meetings shall be scheduled by the Board through resolution.  The attached resolution has the following meetings scheduled:

 

Date

Time

Location

April 21, 2020

6:15 p.m.

Olympia City Council Chambers

September 9, 2020

6:15 p.m.

Olympia City Council Chambers

November 2, 2020

6:15 p.m.

Olympia City Council Chambers

November 10, 2020

6:15 p.m.

Olympia City Council Chambers

 

Neighborhood/Community Interests (if known):

The YES Olympia Parks coalition was heavily involved in the formation of the Olympia Metropolitan Park District and some of their members continue to take a strong interest in the activities of the OMPD Advisory Committee and Board.

 

Options:

1.                     Move to approve the 2020 Olympia Metropolitan Park District (OMPD) Board Meeting Schedule Resolution as proposed

 

2.                     Amend the 2020 Olympia Metropolitan Park District (OMPD) Board Meeting Schedule Resolution

 

Financial Impact:

N/A

 

Attachments:

2020 Olympia Metropolitan Park District (OMPD) Meeting Schedule Resolution