Attendees

✓ Grant Frautschi (Member)

✓ Patrick Hasburgh (Member)

✓ Madelyn Leopold (Member)

✓ Chandra Miller Fienen (Member)

✓ Steve Webster (Member)

✓ CJ Ryan (Parks Staff)

✓ Adam Kaniewski (Parks Staff)

✓ Nataliya Akulenko (Parks Staff)

✓ Present: 8/8

Decisions

#Approval of Minutes

PASSED Voice Vote

#Election of Chair

PASSED Voice Vote

#Meeting Dates Change

PASSED Voice Vote

#Referral of POSP Implementation Item

PASSED Voice Vote

#Adjournment

PASSED Voice Vote

#1

The meeting was called to order and a quorum was present.

#2

Approval of the minutes of the February 18, 2026 meeting.

#3

No public comments were made.

#4

None were made.

#5

Election of a new chair for the subcommittee.

#6

Change of meeting dates for the subcommittee.

#7

Presentation on the draft RFP for recreational services.

#8

Discussion on the project charter for POSP implementation.

#9

Discussion on the project charter for partnerships.