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12/12/2005 - Agenda Parks & Recreation Advisory Board ( PRAB ) AGENDA Monday December 12, 2005 7:00 p.m. Tigard Water District Building 8777 SW Burnham Street The purpose of the Parks and Recreation Advisory Board is to advocate for park and recreation opportunities for a growing Tigard. 1. Roll Call 2. Approval of Minutes 3. Comments from the audience 4. Recommended selection of PRAB Board Members and Alternate Council to consider and decide at 12/20/05 meeting 5. EXECUTIVE SESSION: PRAB Update on "willing-seller" analysis 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.