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11/05/2012 - Agenda City of Tigard Y Agenda Parks & Recreation Advisor Board , ® g The purpose of the Parks and Recreation Advisory Board is to advise and advocate for park and recreation opportunities for a growing Tigard. MEETING DATE: November 5, 2012, 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: September 10, 2012 and October 8, 2012 7:05 p.m. 3. Comments from the Audience 7:20 p.m. 4. Neighborhood Exchange (Mini Library Boxes) — TENATIVE 7:35 p.m. 5. Bond Measure Updates 7:50 p.m. 6. Park Updates 8:00 P.M. 7. Discuss City Council Goals for 2013 8:30 p.m. 8. Discuss Potential 2013 PRAB Goals and Elections for January Meeting 8:45 p.m. 9. Non—Agenda Items 8:50 p.m. 10. Executive Session 9:00 p.m. 11. Adjourn Next Meeting: December—To be discussed. Executive Session: The Tigard Park and Recreation Advisory Board would 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. PARKS & RECREATION ADVISORY BOARD AGENDA— November 5, 2012 City of Tigard 1 13125 SW Hall Blvd.,Tigard,OR 97223 1 503-639-4171 1 www.tigard-or.gov I Page 1 of 1