Agenda items (10)

Procedural (7)

1ProceduralHTTPS://SANTA-ROSA.LEGISTAR.COM/CALENDAR. CLICK ON THE "IN PROGRESS" LINK TO VIEW;

Access to the online meeting calendar where residents can view agenda items currently being discussed or in progress.

2ProceduralVIA ZOOM BY VISITING,

Information on how to join the meeting remotely via Zoom.

5ProceduralRECREATION AND PARKS UPDATES This time is reserved for City staff to provide a briefing on issues of interest. No action will be taken on these matters except to possibly place a particular items on a future agenda for consideration.

City staff will brief the board on current recreation and parks issues; no decisions will be made unless items are scheduled for future consideration.

6ProceduralCHAIR/BOARD MEMBERS REPORTS AND COMMITTEE UPDATES The Chair and Board Members may provide brief updates relevant to their district, Recreation and Parks, a committee they are on, or updates relevant to the subject matter within the jurisdiction of the Board of Parks and

The board chair and members will share updates about their districts, recreation and parks activities, and committee work.

4.1ProceduralREGULAR MEETING MINUTES AUGUST 27, 2025 Attachments: Draft Regular Meeting Minutes August 27, 2025

The board will review and approve the official minutes from the August 27, 2025 regular meeting.

4.2ProceduralREGULAR MEETING MINUTES OCTOBER 22, 2025 Attachments: Draft Regular Meeting Minutes October 22, 2025

The board will review and approve the official minutes from the October 22, 2025 regular meeting.

4.3ProceduralREGULAR MEETING MINUTES DECEMBER 10, 2025 Attachments: Draft Regular Meeting Minutes December 10, 2025

The board will review and approve the official minutes from the December 10, 2025 regular meeting.

General Business

7.1General BusinessPARKS CAPITAL IMPROVEMENTS PROGRAM UPDATE Parks Planner Scott Wilkinson will present an overview of the Capital Improvement Program for Parks, highlighting recently completed construction projects, and updates on park improvement projects breaking ground this spring with anticipated completion by the end of

Parks staff will present an update on the city's park improvement projects, including recently completed work and new projects starting this spring.

7.2General BusinessTOUR OF FINLEY COMMUNITY CENTER COMPLEX Tour of the Finley Community Center complex with information provided about Recreation programs and facilities. The tour will include the following Recreation facilities:

Board members and the public will take a tour of the Finley Community Center complex to see recreation facilities and learn about available programs.

2026General BusinessThe presentation will also include a review of future projects, and background regarding how park improvement projects are organized, prioritized, and funded across the different quadrants of the City..

The presentation will explain how Santa Rosa prioritizes, organizes, and funds park improvement projects across different areas of the city and discuss future planned improvements.