05/14/2018 - Agenda City of Tigard
tl` 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: May 14, 2018 7 — 9 p.m.
MEETING LOCATION: Tigard Town Hall, 13125 SW Hall Blvd.
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: April 9, 2018
Motions to approve minutes for April 9, 2018
7:10 p.m. 3. Comments from the Audience
Call for comments from the public.
7:20 p.m. 4. Update on the PARF
Update on annual Park and Recreation Fee report to Council.
7:30 pm 5. Update on the Parks CIP
Update on Park capital projects around the City.
7:45 p.m. 6. Discussion of Transient Lodging Tax
The PRAB will continue their discussion.
8:10 P.M. 7. Parks and Recreation Updates
Updates from Supervisor Martin McKnight, and Coordinator Anthony Markey
will give updates.
PARK& RECREATION ADVISORY BOARD AGENDA— May 14, 2018
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
8:30 p.m. 8. Non —Agenda Items
Call for non-agenda items.
8:35 p.m. 9. Executive Session
Executive Session: The Tigard Park and Recreation Advisory Board will 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.
8:50 P.M. 10. Adjourn
Next Meetings:
PRAB Meeting June 11, 2018 —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 Deaf).
PARK& RECREATION ADVISORY BOARD AGENDA— May 14, 2018
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