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03/12/2012 - Agenda me City of Tigard a � 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: March 12, 2012 7 p.m. — 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: February 13, 2012 7:05 p.m. 3. Comments from the Audience 7:15 p.m. 4. Downtown Coordination with City Center Advisory Committee (CCAC) 7:30 p.m. 5. Bond Measure Update 7:50 p.m. 6. Park Updates 8:00 P.M. 7. Non-Agenda Items 8:05 p.m. 8. Executive Session 8:30 p.m. 9. Adjourn Action: Motion for adjournment. Next Meeting: April 9, 2012 PRAB Meeting— PW Auditorium 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— March 12, 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