12/12/2016 - Agenda City of Tigard
Park & Recreation Advisory Board 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: December 12, 2016 7-9 p.m.
MEETING LOCATION: Tigard Public Works Auditorium, 8777 SW Burnham.
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: November 14, 2016
Motions to approve minutes for November 14, 2016.
7:05 p.m. 3. Comments from the Audience
Call for comments from the public.
7:15 p.m. 4. Discussion Items from Previous Meetings
Continuation of any discussion items from previous meetings?
7:20 p.m. 5. PRAB Priorities and Recommendations for Projects
The PRAB will receive the costs for projects and make recommendations for park
bond expenditures.
8:15 p.m. 6. Parks Updates
Updates from Parks Supervisor Martin McKnight and Manager Steve Martin.
8:25 p.m. 7. PRAB Chair and Vice Chair Nominations
The PRAB will nominate members for Chair and Vice Chair.
8:40 p.m. 8. PRAB Discussion Items from Council and PRAB Goals
PRAB had a joint meeting with the Council on November 15 to help set priorities.
8:50 p.m. 9. PRAB Liaison Reports
PRAB members will report on other Boards and Commissions
PARK & RECREATION ADVISORY BOARD AGENDA— December 12, 2016
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
8:55 p.m. 10. Non —Agenda Items
Call for non-agenda items.
8:59 p.m. 11. 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.
9:00 p.m. 12. Adjourn
Next Meetings:
Joint Meeting with Council—November 15, 2016, Council Workshop, Town Hall
PRAB -January 9, 2017, Public Works Auditorium
The City of Tigard tries to make all reasonable modifications to ensure that people with disabilities have an equal
opportunity to participate equally in all city meetings.
Upon request,the city will do its best to arrange for the following services/equipment:
■ Assistive listening devices.
■ Qualified sign language interpreters.
■ Qualified bilingual interpreters.
Because the city may need to hire outside service providers or arrange for specialized equipment,those requesting
services/equipment should do so as far in advance as possible,but no later than 3 city work days prior to the meeting.
To make a request,call 503-718-2591 (voice) or 503-684-2772 (TDD -Telecommunications Devices for the Deaf).
PARK & RECREATION ADVISORY BOARD AGENDA— December 12, 2016
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