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05/14/2012 - Agenda City of Tigard Parks & Recreation Advisory Board Agenda 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: May 14, 2012 7 — 9 p.m. MEETING LOCATION: CHANGE IN LOCATION: Library, George & Yvonne Burgess Community Room, 13500 SW Hall Blvd. 7:00 p.m. 1. Call to Order and Roll Call 7:02 p.m. 2. Approval of Minutes: April 9, 2012 7:05 p.m. 3. Comments from the Audience 7:15 p.m. 4. Park Update 7:25 p.m. 5. Bond Measure Updates 7:45 p.m. 6. Discussion on Park Development Projects 8:30 p.m. 7. Non-Agenda Items 8:40 p.m. 8. Executive Session 8:50 p.m. 9. Adjourn Next Meeting: June 11, 2012 PRAB Meeting— PW Auditorium Executive Session: The Park and Recreation Advisory Board will go into Executive Session to conduct deliberations regarding real property transactions under ORS 192.660 (2) (e). 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— May 14, 2012 City of Tigard 1 13125 SW Hall Blvd.,Tigard, OR 97223 1 503-639-4171 1 www.tigard-or.gov I Page 1 oft