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01/14/2013 - Agenda City of Tigard Park & Recreation Advisory Board Agenda TIGARD 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: January 14, 2013 7 — 9 p.m. MEETING LOCATION: Public Works Auditorium, 8777 SW Burnham St. 7:00 p.m. 1. Call to Order and Roll Call 7:02 p.m. 2. Approval of Minutes: November 5, 2012 7:05 p.m. 3. Comments from the Audience 7:20 p.m. 4. Council Goals for 2013 7:30 p.m. 5. PRAB Officer Elections 7:45 p.m. 6. PRAB Goals for 2013 8:15 p.m. 7. Park Bond Updates 8:30 p.m. 8. Park Updates 8:40 p.m. 9. Rotary Club Presentation in February for Exercise Area 8:45 p.m. 10. Non —Agenda Items 8:50 p.m. 11. Executive Session 9:00 p.m. 12. Adjourn Next Meeting: February 11, 2013 PRAB Meeting— PW Auditorium PARK & RECREATION ADVISORY BOARD AGENDA—January 14, 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 Executive Session: The Tigard Park and Recreation Advisory Board will 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—January 14, 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