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01/09/2006 - Agenda Parks & Recreation Advisory Board ( PRAB ) AGENDA Monday January 9, 2006 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. Certificate of Appreciation to David Baumgarten for service on the PRAB 5. EXECUTIVE SESSION: PRAB Update on "willing-seller" analysis 6. Council Resolution Re: METRO Bond Measure for Land Acquisition/Development Potential Projects 7. Conduct PRAB Goal setting session for Calendar Year 2006. 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.