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Motion by Commissioner Sis, seconded by Commissioner Ealain, to approve the following Park <br />and Recreation Commission Regular Meeting Minutes as corrected: <br />• Park and Recreation Commission Meeting Minutes date August 8, 2024 <br />Motion carried. Voting Yes: Chair Barten; Commissioners Sis, Ealain, and Arts. Voting No: None. <br />Absent: Commissioners Bennett and Olson. Abstain: Commissioner Leistico. <br />5. COMMISSION BUSINESS <br />5.01: Playground Opening at The Hollow <br />Parks & Assistant Public Works Director Riverblood identified some additional planting, <br />landscaping, and concrete work remaining to be completed. <br />The Commission recessed to conduct a ribbon cutting of the playground at The Hollow, the new <br />one -acre park within the Riverstone South neighborhood. <br />The Commission returned to the meeting. <br />5.02: Recommend the 2025 — 2034 Parks Capital Improvement Plan <br />Parks & Assistant Public Works Director Riverblood stated that the Parks Capital Improvement <br />Plan is a planning document and explained how it is used. He reviewed the projects included <br />within the next ten-year period, along with details on feasible financial contributions and <br />anticipating timing of projects. He reiterated that this is a planning document with estimated costs. <br />Chair Barten stated that he likes the document as it provides transparency to the public in terms of <br />what is planned for the parks department. <br />Motion by Commissioner Sis, seconded by Commissioner Arts, to recommend approval of the <br />2025-2034 Parks Capital Improvement Plan. <br />Motion carried. Voting Yes: Chair Barten; Commissioners Sis, Arts, Ealain, and Leistico. Voting <br />No: None. Absent: Commissioners Bennett and Olson. <br />5.03: Recreation Program Update <br />Parks & Assistant Public Works Director Riverblood stated that there is a written report for the <br />Commission to review. He noted that a more detailed summary will be provided at the October <br />meeting. He also welcomed the Commission to sign up for the monthly recreation newsletter. <br />6. COMMISSION/STAFF INPUT <br />Chair Barten commented that Happy Days was a great event that he enjoyed attending. <br />Park and Recreation Commission/ September 12, 2024 <br />Page 2 of 3 <br />