Agenda items (11)

Procedural (8)

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

2ProceduralVIA ZOOM BY VISITING,

3ProceduralCOMCAST CHANNEL 28, AT&T U-VERSE CHANNEL 99; AND

4ProceduralVIA YOUTUBE AT HTTPS://WWW.YOUTUBE.COM/CITYOFSANTAROSA IN THE EVENT A BOARD MEMBER PARTICIPATES REMOTELY BASED ON JUST CAUSE OR EMERGENCY CIRCUMSTANCES PURSUANT TO AB 2449, THE BOARD WILL ALSO ALLOW FOR PUBLIC COMMENT THROUGH THE ZOOM LINK OR DIAL-IN NUMBER ABOVE. DEADLINES AND INSTRUCTIONS FOR PUBLIC COMMENT

5ProceduralRECREATION AND PARKS UPDATES This time is reserved for City staff to provide a briefing on issues of interest.

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

4.1ProceduralREGULAR MEETING MINUTES AUGUST 27, 2025 AND OCTOBER 22, 2025. Attachments: Draft Meeting Minutes-August 27, 2025

5.1ProceduralUPCOMING EVENTS AND PARK PROJECTS Attachments: Upcoming Events & Park Projects 12.10.25

General Business

7.1General BusinessPARKS CAPITAL IMPROVEMENT PROJECTS UPDATE Christa Siegenthaler, Deputy Director of Engineering Services, will provide an update on the latest Parks CIP Measure M projects.

7.2General BusinessETHICS AND BOARD PROCEDURES TRAINING Deputy City Attorney, Hannah Ford-Stille, will provide the Board with an orientation training focused on Council Policy 000-45: Attendance, Council Policy 000-51: Code of Conduct, and the required Board member trainings.

7.3General BusinessREPORT - BOARD OF PARKS AND RECREATION BYLAWS UPDATE BACKGROUND: Assistant Parks Planner, Emily Ander, will present