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Roster - 11/15/2016 Tigard Boards & Committees November 15, 2016 IN TIGARD CITY COUNCIL Purpose: Tigard operates under the Mayor/Council form of government which utilizes a city manager to act as the administrative head of the government of the city. The chief characteristic of this form is that the Council appoints a qualified person as City Manager or Administrator to take charge of the daily supervision of city affairs. The manager serves at the pleasure of the Council. Terms: There are four Council positions; Councilors are elected from the city at large. Two Councilors are elected at each biennial general state election for a four-year term. No Councilor may serve more than eight consecutive years. (Exception:Limitation does not apply to filling of unexpired term. Meetings: Occur on the 2nd, 3rd and 4`''Tuesdays of the month at 6:30 in the Town Hall. Member Position Email Term John L. Cook Mayor MayorCook@tigard-or.gov 12/31/18 John Goodhouse Councilor JGoodhouse@tigard-or.gov 12/31/18 Jason Snider Council President Jason(a7tigard-or.gov 12/31/16 Marland Henderson Councilor Marland@tigard-or.gov 12/31/16 Marc Woodard Councilor marcW@tigard-or.gov 12/31/18 T� l4- : . f I • i . S \I IlkIii: 1 j '' k . . kilt Photo L-R:Goodhouse,Snider,Cook,Woodard,Henderson Board&Committee Roster 2 AUDIT COMMITTEE Meetings: Approximately two meetings per year. Staff Liaison: Toby LaFrance, Finance Director I 503-718-2406 I toby@tigard-or.gov Liz Lutz, Confidential Exec. Assistant I 503-718-2487 I lizbeth@tigard-or.gov Member Address Contact Info Term Jason Snider, Cell: 503-810-0269 Council President Jason@tigard-or.gov Melody Graeber 13355 SW 128th P1 503.410.6082 1/1/15 — 12/31/17 Chair Tigard, OR 97223 lawdefendermel@gmail.com Stephanie Veal 8395 SW Colton Ln 503-706-7982 8/16/16— 12/31/18 Tigard, 97224 Aaron Fahr 11390 SW Ironwood Loop 971-337-7205 8/16/16— 12/31/17 (Alternate) Tigard, OR 97223 Board&Committee List 3 BUDGET COMMITTEE Meetings: Approximately six meetings throughout the year,with the majority of those in late April/May. The Committee schedules meetings for 3-4 consecutive Monday evenings to review and hear discussion on the proposed budget for the next fiscal year. Purpose: The Budget Committee reviews the proposed budget from the City Manager with citizen committee members. Staff Liaison: Toby LaFrance, Finance Director I 503-718-2406 I toby@tigard-or.gov Liz Lutz, Confidential Exec.Assistant I 503-718-2487 I lizbeth@tigard-or.gov Member Address Contact Info Term Bill Bigcraft 11802 SW 125th Ct. 503.579.3297 1/1/14-12/31/16 Tigard, OR 97223 503.927.9296 bigcraft@frontier.com Don Fisher 10800 SW 108th Ct. 971.237.6508 1/1/13-12/31/16 Chair Tigard, OR 97223 donaldefisher@gmail.com Nathan Rix 16280 SW 113th Ave #3208 732-570-4697 12/31/2018 Tigard, 97224 503-302-5212 nathanrix@gmail.com Clifford Rone 11715 SW Terrace Trails Dr. 503.639.7104 12/31/17 Tigard, OR 97223 cliffordrone@comcast.net Thomas Schweizer 16425 SW 93`d Ave. 503.804-4978 12/31/16 Alternate Tigard, OR 97224 tomschweizer22@hotmail.com Committee includes entire City Council: John L Cook Mayor 12/31/18 Jason Snider Council President 12/31/16 John Goodhouse Councilor 12/31/18 Marland Henderson Councilor 12/31/16 Marc Woodard Councilor 12/31/18 Board&Committee List 4 CITY CENTER ADVISORY COMMISSION Meetings: 2nd Wednesday of the month at 6:30 PM. Purpose: Defined in the City Charter, the CCAC assists the Urban Renewal Commission in developing and carrying out an Urban Renewal Plan. Members: As set in Charter, 7-12 members Staff Liaison: Sean Farrelly, Redevelopment Project Manager 503-718-2420 I sean@tigard-or.gov Member Address Contact Info Term Cameron Anderly Bus: 503-620-3342 x104 6/7/16-12/31/17 Anderlylaw@gmail.com Carine Arendes 9524 SW North Dakota St. Bus: 503-619-5489 1/12/16-12/31/18 Chair Tigard, OR 97223 carinearendes@gmail.com Joyce Casey 9305 SW Maplewood Dr. Bus: 503-808-4760 1/13/15-12/31/17 Apt.R195 Res: 503-866-1140 Tigard, OR 97223 linkbeak@gmail.com Sherrie Devaney 725 NW Mawcrest Dr Cell: 503-421-1342 1/13/15-12/31/17 Gresham, OR 97030 Bus: 503-598-0144 sherriesjewelrybox@yahoo.com Tim Myshak, 503-579-5248 6/7/16- 12/31/16 Bus.Alternate timm@shipcds.com Linli Pao 7444 SW Ashford St. Bus: 503-616-6721 3/12/14-/12/31/16 Vice Chair Tigard, OR 97224 Res: 503-684-1620 linlipao@gmail.com Gina Schlatter 10945 SW 63rd Ave. Res: 503-643-8275 1/12/16- 12/31/18 Portland, OR 97219 gina@cascadeorganic.com Richard Shavey 11371 SW Sycamore Pl. Res: 503-590-7077 3/12/14-12/31/16 Tigard, OR 97223 r.shavey@comcst.net Mark Skorupa 8835 SW Scheckla Dr Res: 503-849-2746 1/12/16 - 12/31/16 Tigard, OR 97223 markalansk@gmail.com Sarah Villanueva 7645 SW Bonita Rd,Apt 21 Res: 503-780-8005 1/12/16- 12/31/16 Alternate Tigard, OR 97224 vsarah503@gmail.com David Walsh 13028 SW Princeton Ln. Res: 971-284-2758 1/12/16- 12/31/18 Tigard, OR 97223 dwalsh@bhhsnw.com Resolution 05-27A Preliminary Urban Renewal Plan Public Outreach Program Resolution 05-28A City CenterAdvisoy Commission-Initial Selection Process Resolution 05-32 Reactivating City Center Development Ageny-An Urban Renewal Agency Resolution 05-52 Appointing Members and Alternates to the City Center Advisory Commission Resolution 07-10 Resolution re-assigning City Center Adviso y Commission membership terms Board&Committee List 5 INTERGOVERNMENTAL WATER BOARD Meetings: 2nd Wednesday, 5:30 p.m., Public Works Auditorium Purpose: Intergovernmental Water Board (IWB) makes recommendations to the Tigard City Council on water issues and to carry out other responsibilities set forth in the agreement. Terms: The IWB consists of five members and was established through an intergovernmental agreement between the cities of Tigard,Durham, and King City and Tigard Water District. Each jurisdiction is represented by a member and one member is appointed at large. Staff Liaison: Brian Rager, PW Director I 503-718-2595 I brianr@,tigard-or.gov John Goodrich,Utility Division Manager I 503-718-2609 I johng@tigard-or.gov ember AIL Address Contact Info Term Keith Jehnke 8015 SW Peters Road H: 503-572-9386 II Durham&presentative Durham, OR 97224 keith@aks-eng.com 12/31/16 Chris Hadfield 8253 SW Woody End W: 503-349-3297 Durham Alternate Durham, OR 97224 chrishadfield@hotmail.com Marc Woodard 13125 SW Hall Blvd. C: 916-367-9108 Tigard Representative Tigard OR 97223 marcw@tigard-or.gov 12/31/18 Councilor Goodhouse 13125 SW Hall Blvd C: 971-212-7533 ti 12/31/18 Tigard Alternate Tigard OR 97223 jgoodhouse @ .gand-or.gov Al Reu 16720 SW King Charles Ave. H: 503-537-7134 King City Representative King City, OR 97224 generalinformation@king-city.or.us 12/31/17 Ken Henschel 14530 SW 144th Ave H: 503-579-8375 TWD Representative Tigard OR 97224 Ken.Henschel@comcast.net 6/30/19 H: 503-544-7163 Mitko Gankov d gunkovnhotmail.com 6/30/19 II TIVD Alternate H: 503-380-5229 Jodie Inman 11295 SW 110th Place Jodie.Inman@portlandoregon.gov 12/31/15 Member-at-T merge Tigard,OR 97223 inman719@yahoo.com Board&Committee List 6 LIBRARY BOARD Purpose: To advise the City Manager and City Council regarding library policies, budget, facilities and other needs of the community to provide quality library service. Meetings: 2nd Wednesday, 7 p.m.,Library 2nd floor Conference Room Terms: Seven members, six of whom are residents of Tigard and one of whom may reside within or outside the Tigard corporate limits. The term for each member shall be four years. Staff Liaison: Margaret Barnes,Library Director I 503-718-2501 I margaret@tigard-or.gov Alison Grimes,Executive Assistant I 503-718-2512 I alison@tigard-or.gov Member Address Contact Info Term Gauthier,Becky 13042 SW Timara Lane H: 503-705-8367 7/1/15 -- 6/30/17 Alternate Tigard, OR 97224 beckylynn@me.com Hancock, Scott 12340 SW Anton Drive H 503.524.5648 7/1/13 -- 6/30/17 Chair Tigard, OR 97223 W 503.846.8783 SCWSeabee@aol.com Harris, Katie 9729 SW Landau Place H 541.556.6108 7/1/13 -- 6/30/17 Vice Chair Tigard, OR 97223 W 503.781.3043 katefid@hotmail.com Joseph Callahan 10195 SW Murdock Court H 503.752.5162 7/1/16- 3/30/20 Tigard, OR 97223 Jcallahan86@gmail.com Mark Loomis 9276 SW Claridge Drive H 503.709.6591 7/1/16–6/30/18 (Alternate) Tigard, OR 97223 mmloomisl@gmail.com Taylor,Michelle 8911 SW Gravenstein Lane H: 503-629-8485 7/1/15 -- 6/30/19 Tigard, OR 97223 W: 503-614-6672 mtaylorpdx@comcast.net Thenell,Jan 17015 SW Versailles Lane H 503-598-8472 7/1/13-6/30/17 Tigard, OR 97224 C: 503-314-4925 thenellj@comcast.net Van Brunt,Roarke 7715 SW Bonita Road #32 H: 541-441-7770 2/23/16 - 6/30/19 Tigard, OR 97224 W: 503-403-1152 vbroarke@gmail.com Weber, Cole 12414 SW 72nd Ave. #522 H: 402-469-9355 7/1/15 - 6/30/19 Tigard, OR 97223 thebonyman@gmail.com Board&Committee List 7 NEIGHBORHOOD INVOLVEMENT COMMITTEE Meetings: 3rd Wednesday of every Quarter at 7 p.m. in the Public Works Building. Members: Resolution No. 11-02 creates NIC and adopts new bylaws, superseding Res. No. 07-61. Membership comprised of one representative from each of the city's 14 neighborhood areas. Purpose: Reviews the form and process of two-way communication between the city and its residents through the Neighborhood Network Program. Staff Liaison: Rudy Owens, Communications Strategist I 503-718-2758 I Rudy@tigard-or.gov Member Neighborhood Address Contact Imillnfo Jeremy Audritsh 10 12555 SW Pathfinder Ct H: 503-781-9945 Member since 2012 Tigard, OR 97223 fenderbasher@gmail.com Basil Christopher 3 9460 SW North Dakota St. H: 503.639.2546 Chair Tigard, OR 97223 W: 503-731-3261 Member since 2010 basilchristopher@msn.com basil.r.christopher@ODOT.state.or.us Sue Carver 8 10155 SW Hoodview Dr. H: 503.639.8507 Member since 2010 Tigard, OR 97223 suebill@pacifier.com Cathy Olson 8 13820 SW 115th Ave H: 503-639-2721 Member since May 2010 Tigard, OR 97223 W: 503-946-4114 cathyb6895@comcast.net David Hanna 9 16280 SW 93rd Ave. 503 481 8133 Member since Aug. 2016 Tigard, OR 97224 dhanna80@gmail.com Dolly Specht 4 9630 SW Ventura Court H: 503 245 7757 Member since Aug. 2016 Tigard, OR 97223 H: 503 407 7234 dollyspecht@aol.com Amelia McCreery 7 7913 SW Churchill Way H: 503 998 1167 Member since May 2016 Tigard, OR 97224 amelia.mccreery@yahoo.com Board&Committee List 8 PARK & RECREATION ADVISORY BOARD Purpose: To advise and advocate for park and recreation opportunities for a growing Tigard. Meetings: 2nd Monday, 7:00 p.m., Public Works Auditorium Terms: Seven persons, appointed by the City Council,not more than two of whom may be non- residents of the city. Staff Liaison: Steve Martin,Parks & Facilities Manager 503-718-2583 steve@,tigard-or.gov Member Address Contact Info 111=E= David Brown 11685 SW Terrace Trails Dr H: 503-968-6318 6/30/2017 Tigard, OR 97223 W: 503-961-3870 davebrown155@gmail.com Claudia Ciobanu 14180 SW 89th Ave. H: 541-729-9175 6/30/2017 Tigard, OR 97224 W: 503-702-1125 Claudia.i.ciobanu@state.or.us Troy Mears 11680 SW 113th Place W: 503-601-4516 6/30/2018 Tigard, OR 97223 H: 503-670-8166 troym@mearsdesigngroup.com mears31@verizon.net Holly Polivka 14305 SW 100th Ave H: 503-372-0724 6/30/2017 Tigard, OR 97224 W: 503-718-2811 C: 541.953.5014 holly@jonnyville.org Scott Winkels 8366 SW Char Ct. H: (503) 720-8384 6/30/2018 Tigard, OR 97224 W: (503) 588-6550 s cottwinkels @gmail.com Wayne Gross 12862 SW Sevilla Ave. H: (503) 330-4886 6/30/2018 Tigard, OR 97223 W: (503) 681-6123 wgrossmu@gmail.com Linda Shaw 13178 SW Woodshire Ln. H: 503-524-7268 6/30/2018 Tigard, OR 97223 W: 503-344-3700 lindashaw13178@msn.com Sara Darland 11140 SW Novare Place H: 503-688-8184 6/30/17 Alternate Tigard, OR 97223 sara.m.darland@gmail.com Tim Pepper 14550 SW 120th P1 He: 503-598-9660 6/30/17 Alternate Tigard, OR 97224 C: 503-422-7332 tpepper@gmail.com Barry Albertson, Ph.D No ending term, serves until TTSD 23J Rep. 6960 SW Sandburg Street H: 503- 590-5445 17 SD nominates nem rep Tigard, OR 97223 W: 503-452-0915 x 126 barryandrobin@comcast.net Board&Committee List 9 PLANNING COMMISSION Purpose: Assist the City Council to develop, maintain, update and implement the city's Comprehensive Plan, to formulate the Capital Improvements Program, and to review and take action on development projects and development code provisions. Meetings: 1st and 3rd Monday, 7:00 p.m.,Tigard City Hall Terms: Nine members, not more than two of whom maybe nonresidents of the city, to be appointed by the Council to serve a term of four years. TMC 2.08.020 Staff: Tom McGuire, Assistant Community Development Director Member Addres _ Contact Info _ Term Michael Enloe 17465 SW 128th Ave C: 541-941-9793 1/1/15-12/31/16 Alternate Tigard, OR 97224 (Uninc) W: 503-846-7910 mdenloe@gmail.com Brian K. Feeney 13705 SW 163'Place H: 503-590-7047 12/11/12 - 12/31/16 Tigard, OR 97223 (Uninc) W: 503-679-6889 brian.feeney@3j-consulting.com Calista Fitzgerald 7453 SW Gordana Court H: 503-293-5181 1/1/16 -12/31/19 ActingPresident Tigard, OR 97223 (Uninc) W: 503-265-1535 cfitzgerald@lrsarchitects.com Gary Jelinek 12476 SW Edgewater Ct. H: 503-679-8482 1/1/16-/12/31/18 Tigard, OR 97223 gleejeli@gmail.com Yi-Kang Hu 12930 SW 113th Pl. H: 503-957-3737 1/1/16-12/31/18 Tigard, OR 97223 yikanghu@gmail.com Bret Lieuallen 14435 SW 92nd Ave W: 503-498-8043 1/1/15-12/31/18 Tigard, OR 97223 erepcandor@gmail.com Chris Middaugh 11475 SW 94th Ave C: 503-380-9742 1/1/15-12/31/18 Tigard,OR 97223 chrismiddaugh@gmail.com Tom Mooney 16430 SW Lorenzo Ln H:503-430-5063 1/1/16 -12/31/17 Alternate Tigard, OR 97223 (Uninc) W: 503-259-1419 Fireprospec09@gmail.com Matthew Muldoon 11155 SW 81st Ave. H/W: 503-598-7451 1/1/13 - 12/31/16 Tigard, OR 97223 muldoonent2@comcast.net Matt.muldoon@state.or.us Donald Schmidt 8110 SW Bond Street H: 503-968-7239 1/1/16- 12/31/19 Tigard, OR 97224 C: 503-891-1383 des383@hotmail.com Board&Committee List 10 TRANSPORTATION ADVISORY COMMITTEE Purpose: Provides a venue for citizen involvement opportunities in transportation matters and increased community awareness of transportation issues that affect the City of Tigard. Meetings: First Wednesday, 6:30 p.m.,Library 2nd Floor Conference Room Staff Liaisons: Buff Brown, Sr. Transportation Planner I 503-718-2557 I Buffb@tigard-or.gov Mike McCarthy, Sr. Project Engineer I 503.718.2462 I MikeM@Tigard-or.gov Member Address Contact Info Term Russell Casler 13078 SW Princeton Ln 541-913-9355 1/1/16- 12/31/18 Tigard, OR 97223 russcasler(ct�,gmail.com Tim Esau 12247 SW 114th Terr C: 503-350-5800 1/1/16- 12/31/16 (Alternate) Tigard, OR 97223 503-968-2311 timesau@gmail.com Benjamin Gooley 12945 SW 116th P1 C: 408-688-1094 1/1/15- 2/31/17 Tigard, OR 97223 bgooley@mac.com Erik Halstead 13045 SW Grant Ave W: 503-805-1817 1/1/15- 12/31/17 Tigard, OR 97223 Sp redelectric@hotmail.com Karen Hughart 8817 SW Greening Ln. 503.590.5288 12/14/10- 12/31/16 Tigard, OR 97224 503.936.9416 Karen.hughart@gmail.com Yi-Kang Hu 12930 SW 113th Pl. H: 503-957-3737 1/1/16-12/31/18 Tigard, OR 97223 yikanghu@gmail.com Stephanie McKee TVF&R W: 503-805-1206 1/1/15 - 12/31/17 11945 SW 70th Ave C: 503-609-6401 Tigard, OR 97223 stephanie.mckee@tvfr.com Susan Pfahl 11985 SW Carmen St. 503-590-3025 1/1/16- 12/31/16 (Alternate) Tigard, OR 97223 s.pfahl@frontier.com Don Schmidt 8110 SW Bond Street 503.968.7239 1/1/16- 12/31/18 Tigard, OR 97224 des383@hotmail.com Elise Shearer 9980 SW Johnson Street Bus: 971-645-8742 1/14/14-12/31/16 Tigard, OR 97223 Res: 503-620-3149 elisesarge2@gmail.com Robert Van Vlack 15585 SW 109th Ave 503-670-4952 1/1/16 - 12/31/18 Tigard, OR 97224 Boblyn48@gmail.com Joseph Vasicek H: 503-597-8563 1/1/16- 12/31/16 Me00up@gmail.com Kevin Watkins 11330 SW Viewmont Ct. Res: 503-620-0610 1/14/14- 12/31/16 Tigard, OR 97223 Cell: 971-404-4859 kwatkinspdx@gmail.com Board&Committee List 11 BIKE & PEDESTRIAN SUBCOMMITTEE (of TTAC) Purpose: Identifying and prioritizing projects to address gaps and key connections in the city's pedestrian and bicycle transportation system. Providing input on project design and planning issues related to walking and cycling. Helping city staff understand the needs of walkers and cyclists who travel in and around Tigard. Meetings: Ttypically meets 3rd Thursday from 5 to 6:30 p.m. in the Red Rock Creek Conference Room at City Hall. As some meetings get cancelled,it is best to call 503-718-2462 or e- mail mikem@tigard-or.gov before attending. Staff Liaison: Mike McCarthy, Sr. Project Engineer I 503.718.2462 I MikeM@Tigard-or.gov Member Address Contact Info Mark Bogert 503-639-3270 Members terms Chair paybackismb@gmail.com not tracked Benjamin Gooley 408-688-1094 bgooley@me.com John Bucsek 503-803-6134 john.bucsek@tqs.com Steve Boughton 503-590-2506 503-367-8217 essibee@verizon.net Basil Christopher 503-639-2529 503-731-3261 basil_christopher@msn.com Joe Vasicek 503-597-8563 503-684-8692 joe.vasicek@gmail.com Steve Shaw 503-524-7268 503-560-2900 shaw.steve@frontier.com Joyce Casey 503-866-1140 503-808-4760 linkbeak@gmail.com Board&Committee List 12 TIGARD YOUTH ADVISORY COUNCIL Purpose: A student volunteer group whose mission is to empower,improve, and connect the lives of Tigard youth. Students participating in this group will be involved in the community,helping the youth in Tigard. Resolution 14-40 made first appointments to a renewed TYAC. Meetings: First&Third Thursday of each month at 5 p.m. at Town Hall Advisor: Kent Wyatt, City Management Analyst Council Liaison: Councilor Henderson Member Contact Term EniMIM Adam LaFountain adam.lafountain799@gmail.com 9/16 to 6/18 President 10/14-6/16 Zahra Hashmat zahrahashmat@icloud.com 9/2015 to 6/2017 Vice-President Danny Shimanovsky dannys1478@gmail.com 9/2016 to 8/2018 Technology Marquesa Calderon mmcalderon04@bsd48.or• 9/2016 to 9/2018 Secretary General Membership Alexa Scott,Jesuit High School Ascottl9@jesuitmail.org 9/2016 to 8/2018 Ana Kurzhals,Tigard High School ana4tink@gmail.com 9/2016 to 8/2018 Caleigh Smith,Tigard High School smith.caleigh98@gmail.com 9/2016 to 8/2018 Emily Webster,Tigard High School ewebster99@gmail.com 9/2016 to 8/2018 Erika Bahena,Tigard High School Lindsey.Erika03@gmail.com 9/2016 to 8/2018 Gabriel Taylor,Twality Middle School gabectaylor@gmail.com 9/2016 to 8/2018 Grant Carufel,Tigard High School carufel@hotmail.com 9/2015 to 8/2017 Hannah Alzgal,Tigard High School Alzgalhannah@gmail.com 9/2016 to 8/2017 James Kinikini,Tigard High School jameskinikini9@gmail.com 9/2015 to 8/2017 Juliette Tisseur,Tigard High School Juliette.Tisseur@aol.com 9/2016 to 8/2018 Laurette Scott,Tigard High School laurettescottl@gmail.com 9/2015 to 8/2017 Lindsey Bahena,Jackson Middle School Lindsey.Erika03@gmail.com 9/2016 to 8/2018 Marie-Claire Calmels,Tigard High School calmelsmarieclaire@gmail.comm 9/2015 to 9/2017 Molly Roush,Tigard High School mollymathildaroush@gmail.com 9/2016 to 9/2018 Sarah Oh,Westside Christian Academy sarah.oh@wchsstudent.org 9/2015 to 8/2017 Skyler Gambill,Tigard High School skylgamb@gmail.com 9/2015 to 9/2017 ThuyVy Nguyen,Tigard High School thuyvynguy@gmail.com 9/2016 to 8/2018 Tyler Nickla,Tigard High School tylernickla16@gmail.com 9/2015 to 8/2017 Board&Committee List 13