11/12/2007 - Minutes Parks and Recreation Advisory Board
Meeting Minutes
Monday, November 12, 2007
7:00 P.M.
Tigard Public Works Building Auditorium
5777 SW Burnham Street
Tigard, Oregon
Members Present: Brian Davies, Kim Leinberger, Jason Rogers, Trisha Swanson, Jason
Ashley, Barry Albertson
Members Absent: Scott Bernhard, Michael rreudenthal
Staff Present: Dan Plaza
Visitors: None
1. Roll Call and Introductions
At 7:00 P.M. the meeting was called to order by Chair Brian Davies
2. Approval of October S, 2007 Minutes
Jason Rogers made a motion to approve the minutes, and the motion was seconded
by Kinn Leinberger. The motion passed by a unanimous vote with members Davies,
Leinberger, Rogers, Swanson and Ashley voting yes.
3. Discuss Joint Meeting Agenda with Council on 11/20/07 at 6:30 p.m.
A brief discussion was held and it was agreed upon that Brian Davies will present the
request for direction from Council on conducting a land acquisition / park
development bond measure to create a stable non-SDC revenue stream.
It was also agreed that Jason Rogers and Kien Leinberger will present the request for
direction from Council on establishing a 2-year, small recreation program. Dan was
asked to send the pertinent memo on this issue to the Board.
Further, it was agreed upon that the PRAB will ask Council to include a recreation
component in the upcoming Park System Master Plan update.
4. Chair Davies added this item for information sharing only. The City's
Comprehensive Plan Process will discuss the Parks, Open Space and Recreation
Component at their November 27, 2007 meeting.
5. Adjourn: Meeting was adjourned at 5:15 p.m. / =
Dan Plaza, Recorder Date