01/09/2017 - 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: January 9, 2017 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: December 12, 2016
Motions to approve minutes for December 12, 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 Chair and Vice Chair Elections
The PRAB will nominate and vote on members for Chair and Vice Chair.
7:35 p.m. 6. PRAB Goals
PRAB will set priorities for the coming year.
7:50 p.m. 7. Discussion of Recreation Opportunities
The PRAB will discuss potential opportunities with other jurisdictions and Fanno
Creek House use.
8:15 p.m. 8. Parks and Recreation Updates
Updates from Parks Supervisor Martin McKnight and Recreation Coordinator
Anthony Markey
8:30 p.m. 9. PRAB Priorities and Recommendations for Projects Downtown
The PRAB will discuss ideas for park bond expenditures downtown.
PARK & RECREATION ADVISORY BOARD AGENDA—January 9,
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
2017
8:40 p.m. 10. PRAB Liaison Reports
PRAB members will report on other Boards and Commissions.
8:45 p.m. 11. Non—Agenda Items
Call for non-agenda items
8:50 p.m. 12. 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. 13. Adjourn
Next Meetings:
PRAB — February 13, 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 ('IDD-Telecommunications Devices for the Deafl.
PARK& RECREATION ADVISORY BOARD AGENDA—January 9, 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