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HomeMy WebLinkAbout12.08.25 RRC Packet Meeting Location: Rambling River Center 325 Oak Street Farmington, MN 55024 RAMBLING RIVER CENTER ADVISORY BOARD Monday, December 8, 2025 9:30 AM Page 1. CALL TO ORDER 2. APPROVE AGENDA 3. APPROVE MINUTES 3.1. November 10, 2025 Draft Meeting Minutes The advisory board is being asked to review the attached draft November 10, 2025 meeting minutes, make any corrections needed, and then approve the meeting minutes. Agenda Item: November 10, 2025 Draft Meeting Minutes - Pdf 3 - 6 4. PRESENTATIONS 5. BUSINESS ITEMS 5.1. 2025 Meeting Attendance Report Agenda Item: 2025 Meeting Attendance Report - Pdf 7 - 8 6. DISCUSSION ITEMS 6.1. Review Boards and Commissions Reception Board members who attended the reception on December 4, 2025 should be prepared to share their thoughts and any suggestions they might have for next year. Agenda Item: Review Boards and Commissions Reception - Pdf 9 6.2. Review Holiday Lighted Parade Board members who attended the event on December 6 should be prepared to share their feedback and any suggestions they have for next year's events. Agenda Item: Review Holiday Lighted Parade - Pdf 10 6.3. 2026 Work Plan Ideas and Draft Plan 11 - 14 Page 1 of 22 The advisory board is asked to review the attached draft 2026 work plan prior to the meeting. During the meeting, members should discuss and provide additional items to be included in the work plan. Based on the input provided by advisory board members during the meeting, staff will revise and bring a final work plan to the board for approval at its January 12, 2026 meeting. Agenda Item: 2025 Work Plan Ideas and Draft Plan - Pdf 6.4. 2025 Work Plan Progress Advisory board members are asked to review the updated 2025 work plan prior to the meeting and come prepared to discuss, especially the items that were completed. The review also offers an opportunity for the advisory board to discuss work plan items they would like to work on at future meetings. Agenda Item: 2025 Work Plan Progress - Pdf 15 - 19 7. STAFF REPORT Staff Report Advisory board members should listen to the informational updates and then ask any questions they have about the updates. Agenda Item: Staff Report - Pdf 20 8. ADVISORY BOARD ROUNDTABLE 8.1. Advisory Board Roundtable Advisory board members are being asked to come share information or ask questions about items not on the agenda. Agenda Item: Advisory Board Roundtable - Pdf 21 9. ITEMS FOR NEXT MEETING AGENDA 9.1. Items for January 12, 2026 Meeting Agenda Advisory board members are asked to come prepared to discuss the staff proposed agenda items and also provide other possible agenda items for the January 12, 2026 meeting. Agenda Item: Items for January 12, 2026 Meeting Agenda - Pdf 22 10. ADJOURN Page 2 of 22 RAMBLING RIVER CENTER ADVISORY BOARD AGENDA MEMO To: Rambling River Center Advisory Board From: Missie Kohlbeck, Recreation Supervisor Department: Parks & Recreation Subject: November 10, 2025 Draft Meeting Minutes Meeting: Rambling River Center Advisory Board - Dec 08 2025 INTRODUCTION: Included in the meeting packet are draft minutes from the advisory board’s November 10, 2025 meeting. DISCUSSION: Advisory board members should review the draft minutes to determine if there are any corrections or edits that need to be made prior to approval. ACTION REQUESTED: The advisory board is being asked to review the attached draft November 10, 2025 meeting minutes, make any corrections needed, and then approve the meeting minutes. ATTACHMENTS: November 10, 2025 RRCAB Draft Meeting Minutes Page 3 of 22 City of Farmington A Proud Past - A Promising Future 325 Oak Street Committed to providing High Quality Farmington, MN 55024 Timely and Responsive Service to All Of Our Customers NOVEMBER 10, 2025 RAMBLING RIVER CENTER ADVISORY BOARD MEETING MINUTES 1. Call to Order: Chair Mary Garlets called meeting to order at 9:31 am. Members Present: Pennie Page, Mary Garlets, Pat Hennen, Judy Janke, Rachel Edwards, and Jeff Spillman Members Absent: Others Present: Parks and Recreation Director Kellee Omlid and Recreation Supervisor Missie Kohlbeck 2. Approve Agenda Motion by Spillman to approve the agenda, seconded by Edwards. All persons in favor (APIF). Motion carried. 3. Approve Minutes Motion by Janke to approve October 13, 2025, meeting minutes, seconded by Hennen. APIF. Motion carried. 4. Presentations 5. Business Items 6. Discussion Items 6.1 Review Veteran’s Recognition and Thank You Event The coffee event was held at the Rambling River Center this morning. There were nine (9) veterans and three (3) family members. Janke handed out “Pledge of Allegiance” bookmarks. While participation is still small, board members hope it will continue to grow. Garlets felt like those who came appreciated it and that makes it successful. Janke also has 20 bags to deliver to the veterans at Trinity Care Center. Included in the bags is apple cider, a Hershey bar, and a “Thank You Veteran” card. Board members would like to do something for the 250th anniversary of America’s freedom and include veterans. Board members are looking for suggestions. 6.2 Downtown Holiday Lighted Parade The RRC van will be participating in the parade. The same evening, a community window-decorating contest will take place. The board agreed the Rambling River Center will join the contest and staff will request volunteers to help decorate the windows. Decorating will take place on December 1 at 9:30 am. Decoration ideas included trees, cardinals, deer, snowmen, and lights. Hennen will share event information on Facebook. Page 4 of 22 For the evening of the parade, the Rambling River Center will be open as a warming center from 6 to 8 pm. Staff will order apple cider and donations of cookies will be requested for visitors. 6.3 2026 Work Plan Ideas In addition to ideas already identified, the board discussed a veteran’s event to celebrate the 250th Anniversary of America’s freedom and a variety of fundraisers including a bike ride, walk, dinner, and casino night. Garlets suggested a new Rambling River Center brochure with updated pictures that can be mailed out to prospective members. 6.4 2025 Work Plan Progress Chair Garlets thanked everyone for the super job they have done this year completing the work plan. 7. Staff Report 7.1 Informational Updates • Fundraising / donations are currently at $11,148 with $5,888 of that amount in donations. We have not yet concluded sales of the Metro Dining Cards but there is potential to make another $600. Director Omlid also reminded the board this doesn’t include David McKnight’s donation of $6,335 for the new treadmill. • The switchgear has been installed. • The Boards and Commission Reception is scheduled for December 4 at 5:30 pm at the Rambling River Center. The City Clerk will be emailing an invitation; please rsvp. • Coffee Café will begin on Friday, December 12. Reichert is planning to help again. 8.1. Advisory Board Roundtable Reichert – Nothing Hennen – Faye at Trinity Terrace has some ideas about a bingo fundraiser. Pat will have Faye call staff. Reminded everyone about services for the blind. Janke – Nothing Spillman – Next meeting everyone should come with at least two ideas for new fundraisers. Edwards – Nothing Kohlbeck – Dad’s Belgian Waffles was asked to leave the Farmington High School Band brunch and won’t be back. The Farmington Ambassadors are checking to see about breakfast for Top the Tater Days. Dad’s Belgian Waffles would not be a good option for next year’s breakfast and silent auction fundraiser; it is time to change this event. Staff is going to remove the birthdays from the newsletter. Omlid – Nothing Garlets –Volunteers are needed for Trains and Treats and the Secret Holiday Shop. Page – Likes the newsletter. 9.1 Items for December 8, 2025, Meeting Agenda • 2025 Meeting Attendance Report Page 5 of 22 • 2026 Work Plan Ideas and Draft Plan • Review Lighted Holiday Parade • Review 2025 Work Plan Progress • Fundraising Ideas 10. 10. Adjourn Motion by Reichert and seconded by Edwards to adjourn the meeting, APIF. Motion carried. The meeting was adjourned at 10:36 am. Respectfully Submitted Missie Kohlbeck, Recreation Supervisor and Recording Secretary Page 6 of 22 RAMBLING RIVER CENTER ADVISORY BOARD AGENDA MEMO To: Rambling River Center Advisory Board From: Missie Kohlbeck, Recreation Supervisor Department: Parks & Recreation Subject: 2025 Meeting Attendance Report Meeting: Rambling River Center Advisory Board - Dec 08 2025 INTRODUCTION: Per city ordinance, city advisory board and commission members receive payment of $30 per meeting they attend. DISCUSSION: Included in the packet is an attendance report based on the 2025 meeting minutes identifying advisory board member attendance at monthly meetings. Please review the attached meeting attendance report for accuracy prior to the meeting. December attendance will be updated at the meeting. ACTION REQUESTED: Advisory Board members are being asked to approve the 2025 meeting attendance report, so it can be submitted and advisory board members can be paid for the meetings attended. ATTACHMENTS: 2025 Meeting Attendance Report Page 7 of 22 Member Judith Janke Mary Garlets Jeff Spillman Pennie Page Pat Hennen Rachel Edwards Blanche Reichert January 13 x x x x x x February 10 x x x x x x x March 10 x x x x x April 14 x x x x x x May 12 x x x x x x June no meeting July 14 x x x x x x August 11 x x x x x x x August 21 Tour x x x September 8 x x x x x x October 13 x x x x x November 10 x x x x x x x December 4 Reception December 8 Attendance Total:11 11 10 7 9 8 8 Amount:30$ 30$ 30$ 30$ 30$ 30$ 30$ Total to be paid:330$ 330$ 300$ 210$ 270$ 240$ 240$ [code to 1093.6401] $30 per meeting attended 2025 Rambling River Center Advisory Board Member Attendance Page 8 of 22 RAMBLING RIVER CENTER ADVISORY BOARD AGENDA MEMO To: Rambling River Center Advisory Board From: Missie Kohlbeck, Recreation Supervisor Department: Parks & Recreation Subject: Review Boards and Commissions Reception Meeting: Rambling River Center Advisory Board - Dec 08 2025 INTRODUCTION: A reception was held by city council for all board and commission members at the Rambling River Center on Thursday, December 4. Each board or commission briefly highlighted the work they accomplished in 2025. DISCUSSION: A brief discussion regarding the reception should occur. The purpose of the discussion is to have board members provide their feedback on the reception and update those who were unable to attend. ACTION REQUESTED: Board members who attended the reception on December 4, 2025 should be prepared to share their thoughts and any suggestions they might have for next year. Page 9 of 22 RAMBLING RIVER CENTER ADVISORY BOARD AGENDA MEMO To: Rambling River Center Advisory Board From: Missie Kohlbeck, Recreation Supervisor Department: Parks & Recreation Subject: Review Holiday Lighted Parade Meeting: Rambling River Center Advisory Board - Dec 08 2025 INTRODUCTION: A Holiday Lighted Parade, sponsored by the City of Farmington, Homestead Church, and the Farmington Rotary, was held at 7 pm on Saturday, December 6. The Rambling River Center participated in the parade by entering its passenger van as one of the lighted displays. In addition to the parade, a holiday window-decorating contest was held. The Rambling River Center participated by decorating the windows of the McKnight Fitness Center. The Rambling River Center also served as community warming center from 6 to 8 pm that evening. Hot apple cider and holiday treats were offered for a goodwill donation and facility tours were conducted. DISCUSSION: A discussion should be held regarding the Holiday Lighted Parade, the decorated windows for the holiday contest, and the Rambling River Center's role as a warming center. The purpose of this discussion is to allow board members to provide their feedback on the event and update those who were unable to attend. ACTION REQUESTED: Board members who attended the event on December 6 should be prepared to share their feedback and any suggestions they have for next year's events. Page 10 of 22 RAMBLING RIVER CENTER ADVISORY BOARD AGENDA MEMO To: Rambling River Center Advisory Board From: Missie Kohlbeck, Recreation Supervisor Department: Parks & Recreation Subject: 2026 Work Plan Ideas and Draft Plan Meeting: Rambling River Center Advisory Board - Dec 08 2025 INTRODUCTION: At the beginning of each year the advisory board approves an annual work plan for the coming year. The annual work plan outlines the work items the advisory board wishes to accomplish during the year. DISCUSSION: Attached is a draft work plan, which is a product of the discussions that occurred during October and November meetings. ACTION REQUESTED: The advisory board is asked to review the attached draft 2026 work plan prior to the meeting. During the meeting, members should discuss and provide additional items to be included in the work plan. Based on the input provided by advisory board members during the meeting, staff will revise and bring a final work plan to the board for approval at its January 12, 2026 meeting. ATTACHMENTS: 2026 Draft Work Plan Page 11 of 22 Rambling River Center Advisory Board Draft 2026 Work Plan Goal #1: Plan and host a veteran’s event to celebrate 250 years of American Freedom, 1776 – 2026. Objectives: 1. By April 1, details will be finalized for a veteran’s event celebrating 250 years of American freedom. 2. By May 1, publicity will have started. 3. By August 1, the veteran’s event celebrating 250 years of American freedom will have happened. Goal #2: Celebrate volunteers at the Rambling River Center with a volunteer recognition event. Objectives: 1. By February 1, the advisory board will have discussed ideas for volunteer recognition. 2. By March 1, program details will be finalized. 3. By April 1, all volunteers at the Rambling River Center will have been invited to participate. 4. By April 30, a volunteer recognition event will have happened to celebrate and honor the volunteers at the Rambling River Center. Goal #3: Collaborate with Top the Tater Days for more involvement at the Rambling River Center. Objectives: 1. By March 1, a date, time, and details for a Top the Tater event will have been discussed. 2. By May 1, details of the event will be finalized. 3. By June 30, the advisory board will have hosted a Top the Tater event. 4. By August 1, the advisory board will have evaluated the event. Goal #4: Create curb and stripe parking in front of the McKnight Fitness Center where the former garage apron was located. Objectives: 1. By May 1, curb options will have been researched to add additional street parking in front of the Rambling River Center. 2. By August 1, a curb solution will have been approved by City of Farmington Engineering and Public Works, and, if necessary, fundraising monies approved to pay for it. 3. By September 1, all materials to facilitate curbing will have been secured and/or arranged. Page 12 of 22 4. By October 31, curb and striping will have happened. Goal #5: Raise at least $15,000 from fundraising events and donations to fund future Rambling River Center capital improvements and/or equipment and furniture purchases. Objectives: 1. By March 1, discuss current fundraising events and make any changes necessary to existing fundraising events. 2. By July 1, assist with and complete at least one fundraising activity. 3. By September 1, assist with and complete at least a second fundraising activity. 4. By October 1, assist with and complete at least a third fundraising activity. 5. By December 31, assist with and complete at least a fourth fundraising activity. Goal #6: Participate in a park and facilities tour with the Parks and Recreation Commission and City Council. Objectives: 1. By March 1, the Advisory Board, Parks and Recreation Commission, and City Council will have identified a date to have a tour. 2. By June 1, a draft list of parks and facilities to tour will be reviewed by the Advisory Board. 3. By July 1, a final list of parks and facilities to tour will be approved by the Parks and Recreation Commission. 4. By October 1, a parks and facilities tour will have occurred. Goal #7: Review and recommend 2027 Rambling River Center fees and charges to the city council. Objectives: 1. By August 1, review and discuss the 2027 RRC fees and charges and determine if any revisions should be made to the 2027 fees and charges. 2. By September 1, forward recommended 2027 RRC fees and charges to the Parks and Recreation Commission. 3. By October 31, the Parks and Recreation Commission will have reviewed and approved the 2027 RRC fees and charges and will recommend to the City Council to approve them. 4. By December 31, the City Council will have acted on the Advisory Board and Parks and Recreation Commission recommended 2027 RRC fees and charges. Goal #8: Update Rambling River Center brochure to increase exposure in the Farmington Community focusing on residents living in apartments in Farmington. Objectives: 1. By March 1, research all apartments in the Farmington area. Page 13 of 22 2. By April 1, have a rough draft of the updated brochure. 3. By May 1, have a final draft of the updated brochure. 4. By July 1, have the updated brochure printed. 5. By August 15, send introductory Rambling River Center materials to all apartments in the Farmington area. 6. By November 1, host at least two resident meetings in Farmington apartments to promote the Rambling River Center. Page 14 of 22 RAMBLING RIVER CENTER ADVISORY BOARD AGENDA MEMO To: Rambling River Center Advisory Board From: Missie Kohlbeck, Recreation Supervisor Department: Parks & Recreation Subject: 2025 Work Plan Progress Meeting: Rambling River Center Advisory Board - Dec 08 2025 INTRODUCTION: The annual work plan is reviewed at every monthly meeting to measure the progress being made. DISCUSSION: An updated work plan is included in the meeting packet. The updated work plan shows in red what items have been completed during or after the November 10, 2025 meeting. Items in bold black were items completed prior to the November 10, 2025 meeting. ACTION REQUESTED: Advisory board members are asked to review the updated 2025 work plan prior to the meeting and come prepared to discuss, especially the items that were completed. The review also offers an opportunity for the advisory board to discuss work plan items they would like to work on at future meetings. ATTACHMENTS: 2025 RRC Advisory Board Work Plan 121025 Page 15 of 22 Rambling River Center Advisory Board 2025 Work Plan Goal #1: Plan and host a grand reopening and ribbon cutting ceremony to celebrate and show off the remodeled Rambling River Center. Status: Completed Objectives: 1. By April 1, the grand reopening and ribbon cutting details will be finalized. Status: Completed. At their April 14, 2025, meeting, the advisory board chose August 13, 2025, as the preferred date and August 14, 2025, as the back-up date for the grand reopening and ribbon cutting. The ribbon cutting will be held at 10 am and coffee and cake will be served. It will be open to the public and all project partners will be invited. 2. By May 1, publicity will have started. Status: Completed. The invitation was included in the River and Currents. Invitations were sent to all project partners, city staff, organizations, and Rambling River Center members on the email list. 3. By September 30, a grand reopening and ribbon cutting will have happened. Status: Completed. The grand reopening and ribbon cutting was held on Wednesday, August 13 at 10 am. Goal #2: Complete and celebrate the addition of the Minnwest Bank Patio to the Rambling River Center. Status: Completed Objectives: 1. By March 1, the Advisory Board will have discussed the outdoor patio, furnishings, landscaping, etc. 2. By April 1, furniture will be selected for the outdoor patio. Status: Completed. Patio furniture including tables with umbrellas, benches, swing, and trash and recycling receptacles have been ordered. 3. By May 1, details for a Patio Party to dedicate the Minnwest Bank Patio will be finalized. Status: Completed. A BBQ will be held on Friday, September 26 at noon with an entertainer playing country music. 4. By October 31, a Patio Party with Minnwest Bank will have happened to celebrate the addition of the patio. Status: Completed. The party was held on Friday, September 26 at noon with entertainment by the Dakota Ramblers. Goal #3: Review and recommend 2026 Rambling River Center fees and charges to the city council. Objectives: 1. By July 1, review and discuss the 2026 RRC fees and charges and determine if any revisions should be made to the 2026 fees and charges. Page 16 of 22 2. By August 1, forward recommended RRC fees and charges to the Parks and Recreation Commission. 3. By September 30, the Parks and Recreation Commission will have reviewed and approved the 2026 RRC fees and charges and will recommend to the City Council to approve them. Status: Completed. At the September 8, 2025 meeting, the advisory board discussed and recommended 2026 RRC fees be sent to the Parks and Recreation Commission and City Council for approval. 4. By December 31, the City Council will have acted on the Advisory Board and Parks and Recreation Commission recommended 2026 RRC fees and charges. Goal #4: Raise at least $15,000 from fundraising events and donations to fund future Rambling River Center capital improvements and/or equipment and furniture purchases. Status: Completed Objectives: 1. By March 1, discuss current fundraising events to see if any changes should be made to the existing fundraising events and a discussion should occur about creating a new fundraising event. Status: Completed. At their February 10 meeting, the board discussed adding an event. Ideas included a gala or casino night. 2. By July 1, assist with and complete at least one fundraising activity. Status: Completed. On May 3, 2025, the annual Arts and Crafts Fair was held. 3. By September 1, assist with and complete at least a second fundraising activity. Status: Completed. On May 17, 2025, a Steak Fry was held in conjunction with the Veteran’s Steak Fry Committee and Future Farmers of America students. 4. By October 1, assist with and complete at least a third fundraising activity. Status: Completed. Kiss the Pig and the Bike Auction were held on June 28, 2025, as part of Top the Tater Days. 5. By December 31, assist with and complete at least a fourth fundraising activity. Status: Completed. The raffle with the Farmington Rotary was held on September 9, 2025 and the Annual Breakfast and Silent Auction Fundraiser was held on Saturday, October 11, 2025. Goal #5: Participate in a parks and facilities tour with the Parks and Recreation Commission and City Council. Status: Completed Objectives: 1. By March 1, the Advisory Board, Parks and Recreation Commission, and City Council will have identified a date to have a tour. Status: Completed. Wednesday, August 20, 2025, at 6 pm was chosen for the parks and facilities tour with the Parks and Recreation Commission and City Council. 2. By June 1, a draft list of parks and facilities to tour will be reviewed by the Advisory Board. Status: Completed. The Rambling River Center will be the first stop on the tour. Other locations might include the Rambling River Park warming house, Troy Hills Park, and Daisy Knoll Park. 3. By July 1, a final list of parks and facilities to tour will be approved by the Parks and Recreation Commission. Page 17 of 22 Status: Completed. The Parks and Recreation Commission approved the tour stops and schedule at their July 9, 2025 meeting. 4. By October 1, a parks and facilities tour will have occurred. Status: Completed. The parks and facilities tour was held on Thursday, August 21. Goal #6: Collaborate with Veteran’s Groups for more involvement at the Rambling River Center. Status: Completed Objectives: 1. By March 31, a date, time, and details for a veteran’s recognition and thank you event (coffee and dessert) will have been discussed, finalized, and approved. Status: Completed. Board members chose Thursday, May 22 at 9:00 am to host the veteran’s recognition and thank you event. 2. By May 31, the Advisory Board will host a coffee and dessert event for veterans. Status: Completed. Board members chose and hosted a veteran’s recognition and thank you event on July 2, 2025, at 9:00 am. By August 1, the Advisory Board will have evaluated the coffee event and discussed additional ways to collaborate with veteran’s groups. Status: Completed. The event was well received; plans have been made to hold another veteran’s thank you coffee event the day before Veteran’s Day. 3. By September 1, the Advisory Board will have met with and learned more about the identified veteran’s groups and brainstormed with them ways to collaborate. 4. By December 1, a second collaboration with a veteran’s group(s) will have taken place. Status: Completed. The veteran’s recognition and thank you event was held on November 10. Goal #7: Market and promote the Rambling River Center to new residential developments in Farmington. Status: Completed Objectives: 1. By March 1, discuss and develop a plan for promotion of the Rambling River Center to new residential developments. Status: Completed. The board discussed and decided to purchase tote bags with the Rambling River Center logo and information on them, have an open house when the Center reopens, visit with The Emery residents when occupancy rates are higher, and explore fitness classes and pickleball events at Vita Attiva. 2. By May 1, send Rambling River Center representative(s) to meet with residents of new residential developments (i.e. Vita Attiva, The Emery, etc.). Status: Completed. Advisory board members and group leaders attended and talked with people at the pickleball tournament at Vita Attiva on Saturday, July 26. 3. By July 1, mail Rambling River Center promotional materials to new residents. Status: Completed. Advisory board members handed out 24 Rambling River Center logo bags with membership information, FSP applications, River (newsletter), business cards and pens at the pickleball tournament at Vita Attiva on Saturday, July 26. 4. By October 1, invite and host Farmington area residents to an open house and tour of the newly renovated Rambling River Center. Status: Completed. The entire community was invited to the grand reopening and ribbon cutting on Wednesday, August 13. Page 18 of 22 Goal #8: Thank all City of Farmington staff and Rambling River Center members who facilitated the move and kept programming going during the Rambling River Center renovation project. Status: Completed Objectives: 1. By March 1, thank you idea(s) will have brainstormed and decided. Status: Completed. The board discussed that staff members and volunteers that assisted with the move will receive a gift bag/box with treats and a handwritten thank you. These will be distributed by advisory board members. 2. By April 1 all materials to facilitate the thank you will have been secured and/or arranged. Status: Completed. At their April 14, 2025, meeting, the advisory board finalized decisions regarding the thank you’s, bags, and items to be included in the bag. Staff ordered all the items. 3. By May 31, thank you’ s / thank you event will have happened. Status: Completed. Rambling River Center Advisory Board members brought Thank You’s to staff, firefighters, and city council the third and fourth weeks in June. Page 19 of 22 RAMBLING RIVER CENTER ADVISORY BOARD AGENDA MEMO To: Rambling River Center Advisory Board From: Missie Kohlbeck, Recreation Supervisor Department: Parks & Recreation Subject: Staff Report Meeting: Rambling River Center Advisory Board - Dec 08 2025 INTRODUCTION: During each meeting staff provides an informational update that does not require advisory board approval. DISCUSSION: The following updates will be provided at the meeting:  Membership Numbers  Boards and Commissions Openings and Interviews ACTION REQUESTED: Advisory board members should listen to the informational updates and then ask any questions they have about the updates. Page 20 of 22 RAMBLING RIVER CENTER ADVISORY BOARD AGENDA MEMO To: Rambling River Center Advisory Board From: Missie Kohlbeck, Recreation Supervisor Department: Parks & Recreation Subject: Advisory Board Roundtable Meeting: Rambling River Center Advisory Board - Dec 08 2025 INTRODUCTION: The advisory board roundtable occurs during every monthly meeting. DISCUSSION: The advisory board roundtable agenda item provides an opportunity for advisory board members to share information or ask questions of staff about items that are not on the agenda. No formal decisions can be made during the advisory board roundtable. ACTION REQUESTED: Advisory board members are being asked to come share information or ask questions about items not on the agenda. Page 21 of 22 RAMBLING RIVER CENTER ADVISORY BOARD AGENDA MEMO To: Rambling River Center Advisory Board From: Missie Kohlbeck, Recreation Supervisor Department: Parks & Recreation Subject: Items for January 12, 2026 Meeting Agenda Meeting: Rambling River Center Advisory Board - Dec 08 2025 INTRODUCTION: This item is for staff and advisory board members to identify possible items for the next meeting agenda. DISCUSSION: Thus far staff has identified the following possible items for the January 12, 2026 meeting.  2026 Work Plan  Arts and Crafts Fair Fundraiser  Chair and Vice-Chair Elections During February Meeting ACTION REQUESTED: Advisory board members are asked to come prepared to discuss the staff proposed agenda items and also provide other possible agenda items for the January 12, 2026 meeting. Page 22 of 22