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04/10/2017 - Agenda 41 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: April 10, 2017 7 — 9 p.m. MEETING LOCATION: Dirksen Nature Park Education Center, 11130 SW Tigard 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: March 13, 2017 Motions to approve minutes for March 13, 2017. 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. Civic Center Development Planning The PRAB will hear the presentation on the Civic Center Planning effort that Council was presented. 7:40 p.m. 6. Update on the Downtown Property Development The PRAB will receive an update on the Downtown area. 7:50 p.m. 7. Parks and Recreation Updates Updates from Parks Supervisor Martin McKnight and Parks Manager Steve Martin. 8:10 p.m. 8. Parks and Rec Budget The PRAB will receive an update on the Parks and Rec budget and preparation. 8:30 p.m. 9. PRAB Liaison Reports PRAB members will report on other Boards and Commissions. PARK & RECREATION ADVISORY BOARD AGENDA—April 10, 2017 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 8:40 p.m. 10. Non—Agenda Items Call for non-agenda items. 8:41 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. 8:47 p.m. 12. Adjourn Next Meetings: PRAB Meeting May 8, 2017 - City Hall- Town Hall, 13125 SW Hall Blvd. 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—April 10, 2017 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