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Minutes - 2019 - Parks Pathways & Recreation Commission - 05/16/2019 - Regularr TIE CITY OF EAGLE c PARKS, PATHWAYS AND RECREATION COMMISSION MINUTES Eagle City Hall, 660 E. Civic Lane May 16, 2019 5:30 p.m. 1. CALL TO ORDER: The meeting was called to order at 5:32 P.M. 2. ROLL CALL: BAUN, BROOM, CROCKETT, HEILMAN, MARSHALL, MINCH, STIRRAT Absent — HEILMAN, STIRRAT STIRRAT ARRIVED AT 5:34PM 3. APPROVAL OF MINUTES: A. Minutes of April 18, 2019 Commissioner Baun asked that the April minutes reflect that he left the meeting early. Baun moved to approve the corrected minutes of April 18, 2019 as written. Seconded by Crockett. ALL AYES... MOTION CARRIES. 4. PUBLIC COMMENT: None 5. MAYORS BRIEFING: None 6. TRAIL SUPERINTENDENT REPORT: Due to the high-water levels, more crumbling has occurred along the riverbanks. The city received permits from the Army Corp of Engineers for emergency repairs, but the city has decided not to use them. Commissioner Crockett expressed concern about a tree that is marked for removal at Site 11 ITD Baker and if it's removed, is there any concern about the river flow. Steve Noyes stated that there is a concern, but the tree is being removed per the Army Corp of Engineers and Flood District 10. General Discussion Chairman Marshall asked if the Porous Pave material has been used around the city before. Steve Noyes stated no. Chairman Marshall asked what the product has been used for. Steve Noyes stated they use it around pools, the base of trees, around playground equipment and pathways. Steve Noyes stated that FEMA might assist in relocating the pathway noted on the map as FEMA Site 2 at Eagle Island State Park. The city applied for an RTP Grant for phase I of the project and should be receiving $100,000.00 to help relocate the pathway. 7. RECREATION SUPERINTENDENT REPORT: Brandon Johnson provided an update on classes and events. Saturday Market customer numbers and gross sales have increased tremendously. Commissioner Baun requested a presentation regarding the Charlie Woods Pond at next month's PPRC meeting. 8. UNFINISHED BUSINESS: None Page 1 of 1 K: CITYTommittees PPRCtTEMPORARY WORK AREATPRC 5-16-19mn.docx 9. NEW BUSINESS: None 10. PPRC LIAISON ASSIGNMENT REPORT: Council Member Pittman wanted to personally thank all those on the PPRC Commission for volunteering and making the community a better place. 11. ADJOURNMENT: Adjournment made by Chairman Marshall at 6:13pm AN AUDIO RECORDING OF THIS MEETING IS AVAILABLE FOR DOWNLOAD AT WWW.CITYOFEAGLE.ORG Respectfully submitted: CHRISTINA GARCI CLERK OF THE MEETING APPROVED: CHAIRMAN Page 2 of 2