Resolutions2026 ResolutionsConsentC2026-001 Approving Vouchers from November and December 2025C2026-002 Approving Vouchers from December 2025 to January 2026C2026-003 Approving Vouchers from January to February 2026C2026-004 Approving Asset Names for Recreation Campus FacilitiesC2026-005 Approving Vouchers from February to March 2026C2026-006 Authorizing the Recreation and Conservation Grant ApplicationC2026-007 Approving Vouchers From March and April 2026C2026-008 Approving Asset Names For Recreational Campus FacilitiesC2026-009 Accepting Corrected Resolution from April to May 2026C2026-010 Approving Asset Names for Recreational Park Campus FacilitiesPurchasingP2026-001 Authorizing the Executive Director to Sign the Architecture/Engineering Agreement for Narrows ParkP2026-002 Authorizing the Executive Director to Purchase a Recreational Service VehicleSingle ReadingR2026-001 Designating Certain Individuals as Authorized SignersR2026-002 Authorizing the Executive Director to Sign an Agreement for All Outdoor FoundationsR2026-003 Adopting the 2026 Facilities Used Fee ChartR2026-004 Acceptance of Gifts From the PenMet Park FoundationR2026-005 Authorizing the Executive Director to Sign the Memorandum of Agreement with the PenMet Park FoundationR2026-007 Authorizing the Executive Director to Sign the Memorandum of Agreement with Washington State University’s Master GardenerR2026-008 Adopting the 2027 Goals and Objectives20260421 Rules for Park Use20260421 Rules for Park UseTwo ReadingRR2026-001 Adopting the Amended Policy P50-102RR2026-002 Rules for Park UseRR2026-002 Adopting Amended Policy P20-1012025 ResolutionsConsentC2025-001 Approving Asset Names for Certain PenMet Parks Recreation Center Campus FacilitiesC2025-002 Approving December 2024 VouchersC2025-004 Auth ED Sign Conservation Futures Receiving Agency AffidavitC2025-004 Auth ED Sign Conservation Futures Receiving Agency AffidavitC2025-005 Approving January 2025 VouchersC2025-006 Approving February 2025 VouchersC2025-007 Approve Asset Names Recreation Center Campus FacilitiesC2025-008 Approving Asset Names for Certain PenMet Parks Recreation Center Campus Facilities – Fieldhouse LogoC2025-009 Approving March 2025 VouchersC2025-010 Accepting Renovation Arletta Schoolhouse Project 30401 CompleteC2025-011 Approving Asset Names for Certain PenMet Parks Recreation Center Campus Facilities – Fieldhouse LogoC2025-012 Authorizing Surplus and Disposal of Personal PropertyC2025-013 Approving April 2025 VouchersC2025-014 Accepting Construction of Mini Golf Turf Replacement as CompleteC2025-015 Approving Asset Names for Certain PenMet Parks Recreation Center Campus FacilitiesC2025-016 Approving Asset Names for Certain PenMet Parks Recreation Center Campus FacilitiesC2025-017 Approving April-May 2025 VouchersPurchasingP2025-001 Authorizing Executive Director to Sign Agreement for District Headquarters HVAC System Upgrades with Art Anderson P2025-002 Authorizing Executive Director to Sign Construction Contract for District Headquarters Construction Corrections with J.A. MorrisP2025-003 Authorizing Executive Director to Purchase Mini Golf Theming ElementsP2025-004 Authorizing Executive Director to Purchase Maintenance and Rec Services VehiclesP2025-005 Authorizing Executive Director to Sign Construction Contract for District Headquarters & Mini Golf Landscaping Improvements with SoundviewP2025-009 Authorizing Executive Director to Make Final Payment to WA Water Service Company for Water Main Extension Required for Recreation CenterSingle ReadingR2025-001 Designating Authorized Signers at District Financial InstitutionsR2025-002 Authorizing Executive Director to Sign Addendum 1: Construction Phase of MOU with Pierce Conservation District Tacoma DeMolay SandspitR2025-003 Approving Purchase and Sale Agreement by Seller and Executive Director for Real Property Island BlvdR2025-004 Authorizing Executive Director to Sign Amended Restated Deed of Conservation Easement Sehmel Homestead ParkR2025-005 Granting WA Water Service Request for Utility Easement to Provide Water Service Recreation CenterR2025-006 Adopting 2025 Facilities Use Fee ChartR2025-007 Adopting 2026 Goals and ObjectivesR2025-008 Adopting 2025 Amended Classification and Compensation Schedule2024 ResolutionsPurchasingP2024-001 Authorizing Executive Director to Purchase Park Maintenance EquipmentP2024-002 Change Order 006 for LEED Construction at Community Recreation Center Jody MillerP2024-003 Ratifying Emergency Repair Work JA MorrisP2024-004 Authorizing Executive Director to Make Final WA Water Payment for Fire Flow Community Recreation CenterP2024-005 Authorizing Executive Director to Sign the Construction Contract Buell Recreation for Sehmel Homstead Park PlaygroundP2024-006 Authorizing Executive Director to Sign the AE Services For Peninsula Gardens Master Plan AHBLP2024-007 Authorizing Executive Director to Sign the Construction Contract for Parking Lot Upgrades with Eagle Asphalt SealcoatingP2024-008 Amended Agreement with ActiveNetP2024-009 Authorizing Executive Director to Sign Contract for Narrows Park Access with Lakeridge PavingP2024-010 Authorizing Executive Director to Sign Contract with Tempest Tech for AV at Recreation CenterP2024-011 Purchase of Property and Casualty Insurance and Commercial General Liability Insurance from EndurisP2024-012 Authorizing Executive Director to Sign Contract Mini Golf Turf with Soundview Landscape and SprinklerP2024-013 Authorizing Executive Director to Sign with MBI Seattle for Recreation Center FurnitureConsentC2024-001 Approving December 2023 VouchersC2024-002 Approving January 2024 VouchersC2024-003 Approving February VouchersC2024-004 Ratifying C2023-003 Accepting Demo Project as CompleteC2024-005 Authorizing ED Sign Landowner for PCD Tacoma DeMolay Sandspit RCO GrantC2024-006 Authorizing RCO Grant ApplicationsC2024-007 Letter Supporting Key Pen Parks 360 Trails Trust Land AppC2024-008 Approving March VouchersC2024-009 Approving April 2024 VouchersC2024-010 Authorizing Surplus and Disposal of PropertyC2024-011 Authorizing Rec and Conservation Office Grant AppC2024-012 Approving Asset Names for Recreation CenterC2024-013 Approving June VouchersC2024-014 Approving May VouchersC2024-015 Accepting Construction of the Recreation Center Phase 1 Complete Interior and Exterior RenovationC2024-016 Approving July VouchersC2024-017 Approving August VouchersC2024-018 Approving Names for FacilitiesC2024-020 Approving October 2024 VouchersC2024-022 Approving October to November VouchersPurchasingP2024-001 Authorizing Executive Director to Purchase Park Maintenance EquipmentP2024-002 Change Order 006 for LEED Construction at Community Recreation Center Jody MillerP2024-003 Ratifying Emergency Repair Work JA MorrisP2024-004 Authorizing Executive Director to Make Final WA Water Payment for Fire Flow Community Recreation CenterP2024-005 Authorizing Executive Director to Sign the Construction Contract Buell Recreation for Sehmel Homstead Park PlaygroundP2024-006 Authorizing Executive Director to Sign the AE Services For Peninsula Gardens Master Plan AHBLP2024-007 Authorizing Executive Director to Sign the Construction Contract for Parking Lot Upgrades with Eagle Asphalt SealcoatingP2024-008 Amended Agreement with ActiveNetP2024-009 Authorizing Executive Director to Sign Contract for Narrows Park Access with Lakeridge PavingP2024-010 Authorizing Executive Director to Sign Contract with Tempest Tech for AV at Recreation CenterP2024-011 Purchase of Property and Casualty Insurance and Commercial General Liability Insurance from EndurisP2024-012 Authorizing Executive Director to Sign Contract Mini Golf Turf with Soundview Landscape and SprinklerP2024-013 Authorizing Executive Director to Sign with MBI Seattle for Recreation Center FurnitureSingle ReadingR2024-001 Authorizing Executive Director to sign MOU with PALR2024-002 Adopting 2024 Budget BookR2024-003 Designating Authorized Signers at District Financial InstitutionsR2024-004 Granting Easement for PenLight for Community Recreation CenterR2024-005 Authorizing Executive Director to Sign Interagency Agreement with SAOR2024-006 Adopting the Facilities Use Fee ChartR2024-007 Granting Easement Sunrise BeachR2024-008 Accepting the Aquatic Feasibility Study as CompleteR2024-009 Accepting Senior Feasibility Study as CompleteR2024-010 Adopting 2025 Goals and ObjectivesR2024-011 Authorizing Executive Director to Sign MOU with Pierce Conservation District for Tacoma DeMolay SandspitR2024-012 Accepting Master Plan for Peninsula GardensR2024-012 Authorizing Building Services Specialist with Teamsters LOUR2024-013 Authorizing Executive Director to Sign ILA between Pierce Co. PenMet Parks Regarding 2nd REET Parks FundR2024-014 Authorizing the Executive Director to Sign Interlocal Agreement with Peninsula School District for Joint Use/Development of Facilities and Open SpacesR2024-015 Adopting 2025 Legislative PrioritiesR2024-016 Authorizing Executive Director to Acquire Certain Real Property Interests Madrona Links Golf CourseR2024-017 Adopting the 2024 Regular Property Tax Levy for Collection in CY2025R2024-18 Adopting 2025 Classification Compensation ScheduleR2024-019 Adopting 2025 Budget BookTwo ReadingRR2024-001 Adopting Amended P10-102 Park Naming PolicyRR2024-002 Adopting Amended P30-101 Human Resource PolicyRR2024-003 Amending 2024 Capital BudgetRR2024-004 Accepting Tacoma Demolay Master Plan Adv Phase 1 to Final DesignRR2024-005 Adopting P30-104 Assets PolicyRR2024-006 Amending Capital Budget for Narrows BeachRR2024-007 Amending the 2024 Cap Budget to Increase Mini Golf BudgetRR2024-008 Adopting P10-108- Relocation Assistance and Real Property Acquisition PolicyRR2024-011 Adopting 2025 Annual Capital Budget and Improvement PlanRR2024-012 Accepting Master Plan Pen Gardens
