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10/09/2006 - Agenda Parks & Recreation Advisory Board AGENDA Monday October 9, 2006 7:00 p.m. Tigard Water District Building 8777 SW Burnham Street The purpose of the Park and Recreation Advisory Board is to advise and advocate for park and recreation opportunities for a growing Tigard. 1. Roll Call 2. Comments from the audience 3. Approval of Minutes —August 14, 2006 4. Review 9/19/06 Joint Meeting with Council that explored initiating a modest, pilot recreation program in FY 2007-2008 — Michael Freudenthal 5. Tentative: Joint Meeting with the Tigard Tree Board. They want to have a discussion about what each board is doing and where the Boards are going in the next year or so. This agenda item is only tentative at this time. 6. Updates: n/a 7. Adjourn Executive Session: The Parks and Recreation Advisory Board may go into Executive Session under the provisions of ORS 192.660(1)(d).(e).(f)&(h)to discuss labor relations,real property transactions,current and pending litigation issues and to consider records that are exempt by law from public inspection. All discussions within this session are confidential:therefore nothing from this meeting may be disclosed by those present. Representatives of the news media are allowed to attend this session,but must not disclose any information discussed during this session.