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Minutes - 2022 - Parks Pathways & Recreation Commission - 01/13/2022 - Special,oF z THE CITY OF EAGLE y PARKS, PATHWAYS AND RECREATION COMMISSION � o * SPECIAL MEETING Eagle City Hall, 660 E. Civic Lane January 13, 2022, 5:30 p.m. *Due to this meeting being recorded through WebEx, the audio is not clear and therefore the minutes will be minimal. 1. CALL TO ORDER: The meeting was called to order at 5:33 P.M. 2. ROLL CALL: BLAINE, CROCKETT, DECKERS, ELWER, HUFFAKER, MINCH, STIRRAT LIAISON: COUNCIL MEMBER BAUN Absent: Commissioner Minch 3. APPROVAL OF MINUTES: A. Minutes of November 18, 2021 Commissioner Blaine moved to approve the minutes of November 18, 2021, as written. Seconded by Vice Chairman Stirrat. ALL AYES... MOTION CARRIES. 4. PUBLIC COMMENT: None 5. MAYOR / COUNCIL REPORT: Council Member Baun met with BLM and discussed the Concept Plan. 6. PARKS AND RECREATION REPORT: Mayor Jason Pierce provided an update for Parks and Recreation. Brandon Johnson resigned. The interview process is currently taking place for a new Recreation Director. Mayor Pierce stated that Parks and Recreation is currently at 20% cost recovery, but he would like to see 70% -80%. 7. PUBLIC WORKS REPORT: Eric Ziegenfuss discussed fiber optics, vandalism at the parks, and Charlie Wood Park. The volleyball court at Stephen Guerber Park will get a new border. Security cameras will be added to the parks. A storage shed will be added to Stephen Guerber Park. The large dog park is currently closed because of the grass. 8. TRAIL SUPERINTENDENT REPORT: Steve Noyes presented on Development Tracking. Resolution 21-24 was adopted by the City Council on December 14'x' and currently working on City Code 9-4-1-6 & 7. Ditch company master agreements are completed. 9. NEW BUSINESS: Brook Cole — GWC Capital - 730 N. 1500 W. Orem, UT. Presented on Spring Valley. Comments from Burke Mantel — 4690 N. Hartley Rd. 10. UNFINISHED BUSINESS: Commissioner Blaine discussed the endorsement of the CIP. Page 1 of 2 KAC1TY\Committees\PPRC\TEMP WORK AREATPRC 1-13-22spmin.docx 11. PPRC LIAISON ASSIGNMENT REPORT: None 12. ADJOURNMENT: Adjournment made by Chairman Huffaker at 8:05pm AN AUDIO RECORDING OF THIS MEETING IS AVAILABLE FOR DOWNLOAD AT W WW.CITYOFEAGLE.ORG Respectfully submitted: CHRISTINA GARCIA CLERK OF THE MEETING /_1».Z91T/al3 MICHAEL HUFFAKE CHAIRMAN Page 2 of 2