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05/13/2013 - Agenda 41 City of Tigard Advisory Board Park & Recreation Adv ® ® Y Agenda The purpose of the Park and Recreation Advisory Board is to advise and advocate for park and recreation opportunities for a growing Tigard. MEETING DATE: May 13, 2013 7 — 9 p.m. MEETING LOCATION: Tigard Public Works Building, Auditorium, 8777 SW Burnham St. 7:00 p.m. 1. Call to Order and Roll Call Chair will call the meeting to order. Recorder will conduct roll call. 7:02 p.m. 2. Approval of Minutes: April 8, 2013 Motion to approve April 8, 2013 minutes. 7:05 p.m. 3. Comments from the Audience Call for comments from the public. 7:20 p.m. 4. River Terrace Planning Discussion with Community Development Director Kenny Asher. 8:00 p.m. 5. Park Bond Updates Update from Project Manager Steve Duh and Parks Manager Steve Martin. 8:15 p.m. 6. Park Updates Update from Parks Supervisor Martin McKnight. 8:30 p.m. 7. Non —Agenda Items Call for non-agenda items. 8:35 p.m. 8. Executive Session Executive Session: The Tigard Park and Recreation Advisory Board may go into executive session to discuss potential property transactions under ORS 192.660 (2) (h). All discussions are confidential and those present may disclose nothing from the session. Representatives of the news media are allowed to attend executive sessions, as provided by ORS 192.660(4), but must not disclose any information discussed. No executive session may be held for the purpose of taking any final action or making any final decision. Executive sessions are closed to the public. PARK& RECREATION ADVISORY BOARD AGENDA— May 13, 2013 City of Tigard 1 13125 SW Hall Blvd.,Tigard, OR 97223 1 503-639-4171 1 www.tigard-or.gov I Page 1 of2 8:50 p.m. 9. Adjourn Next Meeting: June 10, 2013 PRAB Meeting— PW Auditorium June 18, 2013 Council Workshop —Town Hall PARK& RECREATION ADVISORY BOARD AGENDA— May 13, 2013 City of Tigard 1 13125 SW Hall Blvd.,Tigard,OR 97223 1 503-639-4171 1 www.tigard-or.gov I Page 2 oft