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04/19/2010 - Agenda City of Tigard Parks & Recreation Advisory Board Agenda MEETING DATE: April 19, 2010 7:00 — 8:30 p.m. MEETING LOCATION: Public Works Building, 8777 SW Burnham, Tigard, OR 97223 The purpose of the Parks and Recreation Advisory is to advise and advocate for park and recreation opportunities for a growing Tigard. 1. Roll Call 2. Approval of minutes: February 8, 2010. 3. Comments from the audience 4. PRAB Goals and Visioning for 2010 5. Urban Forestry Code Revisions Citizen Advisory Committee (PRAB Appointments) 6. Bond Measure Discussion A) What are funds needed for? i. Summer Creek Purchase update B) PRAB proposals for allocation of funds? C) Tigard Farmer's Market Booth 7. Park Project Updates 8. Executive Session 9. Adjourn Executive Session: The Parks and Recreation Advisory Board may go into Executive Session under the provisions of ORS 192.660 (1) (d), (e), (f) & (h) to discuss labor relations, real property transactions, current and pending litigation issues and to consider records that are exempt by law from public inspection. All discussions within this session are confidential; therefore nothing from this meeting may be disclosed by those present. PARKS & RECREATION ADVISORY BOARD AGENDA—April 19, 2010 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 Representatives of the news media are allowed to attend this session, but must not disclose any information discussed during this session. PARKS & RECREATION ADVISORY BOARD AGENDA-April 19, 2010 City of Tigard 1 13125 SW Hall Blvd.,Tigard,OR 97223 1 503-639-4171 www.tigard-or.gov I Page 2 of 1