Attendees

✓ Jon Thiel (Chair)

✓ Gina McGuire (Vice Chair)

✓ Tyler Cochran (Board Member)

✓ Sara Baird (Board Member)

✓ Kara Perry (Board Member)

✓ Jonathan Douglas (Board Member)

✓ Nan Silkunas (Board Member)

✓ Jenna Tuma (Staff)

✓ Eric Anderson (Staff)

✓ Tricia Fisher (Staff)

✓ Thomas Gorycki (Staff)

✓ MJ Knudson (Staff)

✓ Drake Simonson (Staff)

✓ Present: 13/13

Decisions

#1

UNANIMOUS

#2

UNANIMOUS

#3

UNANIMOUS

#4

UNANIMOUS

#A

The meeting was called to order at 4:30 pm

#B

Members present were accounted for

#1

The agenda was approved

#2

The minutes were approved with changes

#3

The current officers were re-elected

#4

A presentation was given on new development

#5

The board discussed park naming options

#6

Several event permits were approved