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Parks and Recreation Advisory Board · Oct 9, 2025

PRAB Regular Meeting

AgendaMinutesRead the transcript27 agenda items · 21 tracked topics

Discussed

  • 1
    Call to Order · Meeting called to order by Chair Sarah Ross at 7:00 p.m.
  • 2
    Adoption of Agenda · Agenda adopted. Douglas Stewart motioned, Chuck Paceley seconded, approved.
  • 3
    Approval of Previous Meeting Minutes · Listed on agenda; no specific action recorded in the minutes.
  • 4a
    Urban Forestry Master Plan Presentation · Anna Safford presented the Urban Forestry Master Plan to PRAB. The project is in Phase 2 (outreach, engagement, and plan development). Key upcoming dates include a Fall Festival table on October 11th, public comment on draft #2 through October 29th, community meeting #3 on October 23rd, and Planning Commission/Council work sessions in December/January. PRAB was asked to provide a letter of support in December/January.
    • Master Planin progressAnna Safford presented the Urban Forestry Master Plan to PRAB; the project is in Phase 2 covering outreach, engagement, and development of three draft versions, with draft #2 open for public comment October 10–29 and Planning Commission/Council hearings anticipated in December/January. Survey feedback results have been received; staff needs to meet with the consultant to go over the results.
    • Urban Forestry Master PlanThe plan was presented in detail, covering its vision, guiding principles, five objectives (protect, regulate, grow, manage, engage), strategies, metrics, and key performance indicators; next steps include major feedback through October and a letter of support for Council adoption in December/January.
    • Fall FestivalFall Festival on October 11th was noted as an upcoming opportunity to feature a table about the Urban Forestry Master Plan. The Senior Center confirmed it will have a presence at the Fall Festival on October 11th. Fall Festival is scheduled for October 11th as an upcoming Parks and Recreation department event.
  • 5a
    Stakeholder Update – Commission on the Arts · The Commission on the Arts seat is currently vacant as a PRAB stakeholder representative. Two new COA members, Anne McMorrow and Cheryl Neway, have volunteered to represent at future PRAB meetings.
  • 5b
    Stakeholder Update – Environmental Sustainability Committee · Rusty Russell reported that the ESC has a new student representative, Sauren Kawtra, a Fairfax High School student.
    • Fairfax High Schoolin progressFairfax High School was noted as the school attended by the ESC's new student representative, Sauren Kawtra.
  • 5c
    Stakeholder Update – NOVA Parks · Douglas Stewart reported that Justin Wilson started as NOVA Parks' new Director. Outgoing Director Paul Gilbert received the Pugsley Medal in September for his contributions to parks and conservation.
    • NOVA Parksin progressJustin Wilson began as NOVA Parks' new Director; outgoing Director Paul Gilbert received the prestigious Pugsley Medal in September for his conservation contributions, including conserving 3,500 acres and establishing over 15 new regional parks.
  • 5d
    Stakeholder Update – Planning Commission · Matt Rice reported that the Planning Commission cancelled their last meeting; no updates.
  • 5e
    Stakeholder Update – School Board · Amit Hickman was absent; no update provided.
  • 5f
    Stakeholder Update – Senior Center · Chuck Paceley reported that the Senior Center will attend Fall Festival, has a Halloween Party on October 31st, a Veteran's Day Breakfast on November 7th, and that NVSO wrapped up recently with fewer participants but no less enthusiasm.
    • Senior CenterThe Senior Center will attend Fall Festival; upcoming events include a Halloween Party on October 31st and a Veteran's Day Breakfast on November 7th; NVSO recently concluded.
  • 5g
    Stakeholder Update – Student Representative · Madeline Clary reported having a friend interested in becoming a student representative on PRAB and noted she is starting a Juniorette Women's Club.
  • 5h
    Community Member Updates · Diana Gibson reported that her class learned about plants and pollinators and sold packaged common milkweed seeds for $1.
    • Plants and PollinatorsDiana Gibson's class learned about plants and pollinators and sold packaged common milkweed seeds for $1.
  • 6a
    Old Business – Pat Rodio Playground Update · The playground equipment arrived early and is being installed; fencing and surfacing are slightly delayed.
    • Pat Rodio Playgroundin progressPlayground equipment arrived early and installation is underway; fencing and surfacing are slightly delayed.
  • 6b
    Old Business – Thaiss Park Update · The project is on schedule; sod installation is needed by mid-November to finish on time.
    • Thaiss Parkin progressProject remains on schedule; sod needs to be installed by mid-November to meet the completion timeline.
  • 6c
    Old Business – OTH/OTS Update · Old Town Hall construction is underway. The Splash Pad's chemical pump was replaced after failure; Splash Pad will close soon for the season. The cascade fountain will be lit pink for breast cancer awareness.
    • Old Town Hallin progressOld Town Hall construction is underway.
    • Old Townin progressThe Old Town Splash Pad's chemical pump was replaced after failing; the Splash Pad will close soon for the season, and the cascade fountain will be lit pink for breast cancer awareness.
  • 6d
    Old Business – Park Foundation Update · Articles of Incorporation have been submitted. The initial five board members have been appointed by City Council.
    • Park Foundationin progressArticles of Incorporation were submitted and the initial five board members were appointed by City Council. Emilio Alonso was appointed as the last needed Foundation director by City Council.
  • 6e
    Old Business – WSHCC Update · The WSHCC project will go before City Council soon for a vote on the special land use permit.
    • WSHCCin progressThe project is scheduled to go before City Council soon for a vote on the special land use permit.
  • 6f
    Old Business – Van Dyck Update · The tennis court/pickleball court lights are out; staff hopes to have them fixed soon.
    • Van Dyck Parkin progressThe tennis court and pickleball court lights are out; staff hopes to repair them soon.
  • 6g
    Old Business – Master Plan Update · Survey feedback results are in; staff needs to meet with the consultant to review the results.
  • 6h
    Old Business – Kutner Park Update · Some playground equipment needs replacement. Equipment attractive to middle school-age users will be installed in addition to replacing elementary-age equipment, given the park's proximity to the middle school.
    • Kutner Parkin progressSome playground equipment requires replacement; new equipment targeting middle school-age users will be installed alongside replacement elementary-age equipment due to the park's proximity to the middle school.
  • 7a
    New Business – Solid Waste Management Plan Advisory Committee · Diana Gibson expressed interest in serving as PRAB's appointee to the Solid Waste Management Plan Advisory Committee, with Rob Knowles expressing interest as an alternate.
  • 7b
    New Business – Community Expo (October 22nd, Sherwood Center) · Douglas Stewart and Sarah Ross expressed interest in representing PRAB at the Community Expo on October 22nd, 6–9 pm at Sherwood Community Center.
    • Sherwood Community CenterapprovedThe Community Expo is scheduled for October 22nd, 6–9 pm at Sherwood Community Center; Douglas Stewart and Sarah Ross volunteered to represent PRAB.
  • 7c
    New Business – Summary of Recent Council Meeting Actions Pertaining to Parks and Recreation · The last Foundation director needed, Emilio Alonso, was appointed by City Council.
  • 8a
    Parks and Recreation Department Report – Upcoming Events and Programs · Staff reported upcoming events: Fall Festival on October 11th, last Rock the Block on October 24th, and Holiday Craft Show on November 15th and 16th.
  • 9
    Matters of the Members · No specific matters recorded in the minutes.
  • 10
    Upcoming Meetings · City Budget Open House noted for Tuesday, October 21st. Next PRAB meeting is Thursday, November 13 at 7 pm at City Hall, Work Session Room.
    • Budget Open HousecompletedThe City Budget Open House is scheduled for Tuesday, October 21st.
    • City HallCity Hall's Work Session Room was noted as the venue for the next PRAB meeting on November 13th.
  • 11
    Adjournment · Meeting adjourned at 8:30 p.m.