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06/12/2017 - 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: June 12, 2017 7 — 9 p.m. MEETING LOCATION: Tigard 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 can. 7:02 p.m. 2. Approval of Minutes: May 8, 2017 Motions to approve minutes for May 8, 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. Park and Recreation Fee Update The PRAB will receive information on the Park and Recreation Fee from the presentation to Council. 7:40 p.m. 6. Parks CIP and River Terrace Park Additions Updates on the park additions from Manager Steve Martin. 8:00 P.M. 7. Parks and Recreation Updates Updates from Parks Supervisor Martin McKnight. 8:15 p.m. 8. PRAB Liaison Reports PRAB members will report on other Boards and Commissions. 8:20 p.m. 9. Non —Agenda Items Call for non-agenda items. 8:30 p.m. 10. Executive Session PARK & RECREATION ADVISORY BOARD AGENDA—June 12, 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 Executive Session: The Tigard Park and Recreation Advisory Board will go into executive session to discuss potential property transactions under ORS 192.660 (2) (e). 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 Meetings: PRAB Meeting July 10, 2017 - Tigard 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 Dcafl. PARK & RECREATION ADVISORY BOARD AGENDA—June 12, 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