11/13/2006 - Agenda Parks & Recreation Advisory Board
AGENDA
Monday November 13, 2006
7:00 p.m.
Tigard Water District Building
8777 SW Burnham Street
The purpose of the Park and Recreation Advisory Board 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 — October 9, 2006
4 First Announcement: January — June 2007 PRAB meetings will be held
at the Public Works Annex at 9020 SW Burnham Street.
5. Further discussion on establishing a modest, pilot recreation program.
6. Council Goal setting process: PRAB develop suggestion(s) for 2007.
To Be Considered:
a) Establish a modest, Pilot Recreation program
b) Continue Land Acquisition Program
7. Board member term expirations: Jason and Scott's terms expire on
December 31, 2006. The City is currently advertising for applicants.
Current Board members may reapply if they wish to continue on the
Board. The Mayor will conduct interview and make final selections
sometime in January.
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. Representatives of the news media are allowed to attend this
session,but must not disclose any information discussed during this session.