11/04/2013 - Agenda 41 City of Tigard
Advisory Board
Park & Recreation Adv
® ® Y Agenda
The purpose of the Park and Recreation Advisory Board is to advise and
advocate for park and recreation opportunities for a growing Tigard.
MEETING DATE: November 4, 2013 7 — 9 p.m.
MEETING LOCATION: Public Works Auditorium, 8777 SW Burnham St.
7:00 p.m. 1. Call to Order and Roll Call
Chair will call the meeting to order. Recorder will conduct roll call.
7:02 p.m. 2. Approval of Minutes: October 14, 2013
Motion to approve October 14, 2013, minutes.
7:05 p.m. 3. Comments from the Audience
Call for comments from the public.
7:15 p.m. 4. Park Capital Improvement Projects (CIP)
Carissa Collins, senior management analyst, to discuss prioritization of park CIP
projects.
7:35 p.m. 5. Results of Joint Meeting with City Council
Discuss topics from October 15, 2013, meeting with council.
7:45 p.m. 6. Council Priority Suggestions for 2014
Discuss 2014 PRAB recommendations for council.
7:55 p.m. 7. Park Bond Updates
Update from Parks Bond Program Manager Steve Duh.
8:15 p.m. 8. Park Updates
Update from Parks Supervisor Martin McKnight.
8:25 p.m. 9. Non —Agenda Items
Call for non-agenda items.
PARK& RECREATION ADVISORY BOARD AGENDA— November 4, 2013
City of Tigard 1 13125 SW Hall Blvd.,Tigard, OR 97223 1 503-639-4171 1 www.tigard-or.gov I Page 1 of 2
8:30 p.m. 10. Executive Session
Executive Session: The Tigard Park and Recreation Advisory Board may go into executive
session to discuss potential property transactions under ORS 192.660 (2) (h). All discussions are
confidential and those present may disclose nothing from the session. Representatives of the news
media are allowed to attend executive sessions, as provided by ORS 192.660(4), but must not
disclose any information discussed. No executive session may be held for the purpose of taking
any final action or making any final decision. Executive sessions are closed to the public.
8:45 p.m. 11. Adjourn
Next Meeting:
December 9, 2013 —Public Works Auditorium
PARK & RECREATION ADVISORY BOARD AGENDA— November 4, 2013
City of Tigard 1 13125 SW Hall Blvd.,Tigard,OR 97223 1 503-639-4171 1 www.tigard-or.gov I Page 2 of 2