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08/17/2009 - Agenda City of Tigard Parks & Recreation Advisory Board Agenda MEETING DATE: August 17, 2009 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. Comments from the audience 3. Approval of Minutes —July 20, 2009 4. Park SDC Methodology 2nd meeting - Project priority list 5. Parks Master Plan Priority List 6. Discuss Joint meeting with Council scheduled for Sept. 15 7. Park updates A) Cook noise complaint B) Fanno Creek Park work 8. 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—August 17, 2009 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