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Board and Committee Roster 8-2-18 Tigard Boards & Committees August 2, 2018 T I GARD CITY COUNCIL Purpose: Tigard operates under the Mayor/Council form of government which utilizes a city manager to act as the administrative head of the government of the city. The chief characteristic of this form is that the Council appoints a qualified person as City Manager or Administrator to take charge of the daily supervision of city affairs. The manager serves at the pleasure of the Council. Terms: There are four Council positions; Councilors are elected from the city at large. Two Councilors are elected at each biennial general state election for a four-year term. No Councilor may serve more than eight consecutive years. (Exception:Limitation does not apply to filling of unexpired term. Meetings: Occur on the 2nd, 3rd and 4th Tuesdays of the month at 6:30 in the Town Hall. Member Position Email Term John L. Cook Mayor MayorCook@tigard-or.gov 12/31/18 John Goodhouse Councilor JGoodhouse@tigard-or.gov 12/31/18 Jason Snider Council President Jason@tigard-or.gov 12/31/20 Tom Anderson Councilor TomA@tigard-or.gov 12/31/20 Marc Woodard Councilor marcW@tigard-or.gov 12/31/18 TIGARD c5 Wayoriind Council Photo L-R:Councilors Snider,Goodhouse,Mayor Cook,Councilors Woodard,Anderson Board&Committee Roster 2 AUDIT COMMITTEE Meetings: Approximately two meetings per year. Staff Liaison: Toby LaFrance, Finance Director I 503-718-2406 I toby@,tigard-or.gov Liz Lutz, Confidential Exec. Assistant I 503-718-2487 I lizbeth@tigard-or.gov Member Address Contact Info Term Jason Snider, Cell: 503-810-0269 Council President Jason@tigard-or.gov Jeremy Nichols 15353 SW Mazama 503-320-3987 1/18-12/2020 Tigard, 97224 503-684-5611 jeremymnichols@yahoo.com Ann Elligott 14023 SW Crane Ct 503-320-0234 1/18-12/18 Tigard, 97223 annteam369@gmail.com Stephanie Veal 8395 SW Colton Ln 503-706-7982 8/16/16— 12/31/18 Tigard, 97224 stephanie@mlarsoncpa.com Board&Committee List 3 BUDGET COMMITTEE Meetings: Approximately six meetings throughout the year,with the majority of those in late April/May. The Committee schedules meetings for 3-4 consecutive Monday evenings to review and hear discussion on the proposed budget for the next fiscal year. Purpose: The Budget Committee reviews the proposed budget from the City Manager with citizen committee members. Staff Liaison: Toby LaFrance, Finance Director I 503-718-2406 I toby@tigard-or.gov Liz Lutz, Confidential Exec. Assistant I 503-718-2487 I lizbeth@tigard-or.gov Member Address Contact Info Term Clifford Rone 11715 SW Terrace Trails Dr. 503.639.7104 12/31/2020 Tigard, OR 97223 cliffordrone@comcast.net Stephanie Veal 8395 SW Colton Ln 503.706.7982 12/31/2019 Tigard, 97224 stephanie@mlarsoncpa.com Thomas Schweizer 16425 SW 93rd Ave 503-804-4978 12/31/2018 Tigard, 97224 tomschweizer22@hotmail.com Liz Newton 12300 SW 106th Dr 12/31/2019 Tigard, 97223 thebazile@comcast.net Timothy Cadman 13141 SW Ascension Dr 541-760.9483 12/31/2020 Tigard, 97223 tcadman@gmail.com Chris Bence 13230 SW Brittany Dr 503.740.4581 12/31/2018 Alternate Tigard, 97223 chrisbence@gmail.com Committee includes entire City Council: John L Cook Mayor 12/31/18 Jason Snider Council President 12/31/20 John Goodhouse Councilor 12/31/18 Tom Anderson Councilor 12/31/20 Marc Woodard Councilor 12/31/18 Board&Committee List 4 COMMITTEE FOR CITIZEN ENGAGMENT Meetings: 3rd Wednesday of every Quarter at 7 p.m. in the Public Works Building. Members: Resolution No. 11-02 creates NIC and adopts new bylaws, superseding Res. No. 07-61. Membership comprised of one representative from each of the city's 14 neighborhood areas. Purpose: Reviews the form and process of two-way communication between the city and its residents through the Neighborhood Network Program. Staff Liaison: Rudy Owens, Communications Strategist I 503-718-2758 I Rudy@tigard-or.gov - ii . - Neighborhood Address Contact Info Jeremy Audritsh 10 12555 SW Pathfinder Ct H: 503-781-9945 Term 2012-2019 Tigard, OR 97223 fenderbasher@gmail.com Basil Christopher 3 9460 SW North Dakota St. H: 503.639.2546 Chair Tigard, OR 97223 W: 503-731-3261 2010-2019 basilchristopher@msn.com Cathy Olson 8 13820 SW 115th Ave H: 503-639-2721 May 2010-2021 Tigard, OR 97223 W: 503-946-4114 cathyb6895@comcast.net David Hanna 9 16280 SW 93rd Ave. 503 481 8133 Aug. 2016-2019 Tigard, OR 97224 dhanna80@gmail.com Dolly Specht 4 9630 SW Ventura Court H: 503 245 7757 Aug. 2016-2019 Tigard, OR 97223 dollyspecht@aol.com Kristen Fitzpatrick 3 11046 SW Greenburg Rd, #127 503-327-3840 Nov-2016—May 2021 Tigard 97223 kristenfitz@,hotmail.com Joseph Lyons 7 14655 SW 76th #9 503 422 0702 Feb-17 to May-2020 Tigard, OR 97224 joseph@cooperrealtyllc.net Christine Rehse 3 11348 SW 105th Place 503-431-6022 Sept. 2017-Sept. 2018 Tigard 97223 christinerehse612@gmail.com Connie Ramaekers 8 9655 SW Murdock St 503-310-0951 2012-May-2020 Tigard 97224 cmr483@hotmail.com Miranda Wood 7 7838 SW Brookline Lane 503 930 9233 Nov-16 to May-2020 Tigard 97224 miranda.l.wood@gmail.com Bhushan Gupta 13 14100 SW Wagoner Pl. 971-570-4671 Feb-2018 to Feb-2022 Tigard 97224 Bhushan.gupta@comcast.net Norma Trujillo 3 11200 SW Greenburg Road 503-719-3385 Feb-18 to Feb-2022 Tigard 97223 Trujillonorma1218@gmail.com Tamera Boring 9 12045 SW 116th Avenue 503-819-3686 Apr. 2018-Feb-2022 Tigard, OR 97223 tamera@,shinelearning.org Board&Committee List 5 Taylor Sarman 6 9407 SW Maplewood Drive M140 541 910 5711; 503 986 1435 July 2018-Jul-2022 Tigard, 97223 taylordsarman@gmail.com Lauren Rowles 1 14178 SW Barrows Road Unit 2 760 895 7757 July 2018—July 2022 Tigard, 97223 LaurenNRowles@gmail.com Board&Committee List 6 DEVELOPMENT ADVISORY COMMITTEE Meetings: The Committee will meet quarterly unless a different meeting schedule is agreed to by the committee. Purpose: An advisory body of subject matter experts in the Tigard and regional development community to advise Council about policies,regulations and procedures that impact development in Tigard. Terms: Established by Council Resolution #18- . (9/11/18) Council Councilor Jason Snider Liaison: Staff Liaison: Susan Shanks, Senior Planner Community Development Asst. City Engineer, (vacant) Six members including but not limited to subject matter experts in real estate development,real estate finance, residential, commercial and industrial developers and builders. At least half of the members must represent firms with active business licenses in Tigard and experience transacting real estate business within the prior two years. Board&Committee List 7 INTERGOVERNMENTAL WATER BOARD Meetings: 2nd Wednesday, 5:30 p.m., Public Works Auditorium Purpose: Intergovernmental Water Board (IWB) makes recommendations to the Tigard City Council on water issues and to carry out other responsibilities set forth in the agreement. Terms: The IWB consists of five members and was established through an intergovernmental agreement between the cities of Tigard,Durham, and King City and Tigard Water District. Each jurisdiction is represented by a member and one member is appointed at large. Staff Liaison: Brian Rager, PW Director I 503-718-2595 I brianr@tigard-or.gov John Goodrich,Utility Division Manager I 503-718-2609 I johng@tigard-or.gov Member Address Caatagis Info Term Keith Jehnke 8015 SW Peters Road H: 503-572-9386 Durham Representative Durham, OR 97224 keith@aks-eng.com 12/31/18 Chris Hadfield 8253 SW Woody End W: 503-349-3297 Durham Alternate Durham,OR 97224 chrishadfield@hotmail.com 12/31/18 Marc Woodard 13125 SW Hall Blvd. C: 916-367-9108 Tigard Representative Tigard OR 97223 marcw@tigard-or.gov 12/31/18 Councilor Goodhouse 13125 SW Hall Blvd C: 971-212-7533 tt 12/31/18 Tigard Alternate Tigard OR 97223 jgoodhouse @ .gand-or.gov Al Reu 16720 SW King Charles Ave. H: 503-537-7134 King City Representative King City, OR 97224 generalinformation@king-city.or.us 12/31/17 Smart Ocholi 15300 SW 116th Ave. 503-954-4946 December King City Alternate King City, OR 97224 socholi@ci.king-city.or.us 2017 Ken Henschel 14530 SW 144th Ave H: 503-579-8375 TWD Representative Tigard OR 97224 Ken.Henschel@comcast.net 6/30/19 H: 503-544-7163 Mitko Gankov d gunkov(a,hotmail.com 6/30/19 TWD Alternate H: 503-380-5229 Jodie Inman 11295 SW 110th Place Jodie.Inman@portlandoregon.gov 12/31/ Member-at-T.urge Tigard,OR 97223 inman719@yahoo.com Board&Committee List 8 LIBRARY BOARD Purpose: To advise the City Manager and City Council regarding library policies, budget, facilities and other needs of the community to provide quality library service. Meetings: 2'Wednesday, 7 p.m.,Library 2nd floor Conference Room Terms: Seven members, six of whom are residents of Tigard and one of whom may reside within or outside the Tigard corporate limits.The term for each member shall be four years. Staff Liaison: Margaret Barnes,Library Director I 503-718-2501 I margaret@tigard-or.gov Margaret Reh, Executive Assistant I 503-718-2512 I margaretre@tigard-or.gov Member Address Contact Info Term Becky Gauthier 13042 SW Timara Lane H: 503-705-8367 7/1/17 -- 6/30/19 Alternate Tigard, OR 97224 beckylynn@me.com Katie Harris 9729 SW Landau Place H 541.556.6108 7/1/17 -- 6/30/21 Chair Tigard, OR 97223 W 503.781.3043 katefid@hotmail.com Joseph Callahan 10195 SW Murdock Court H 503.752.5162 7/1/16- 3/30/20 Tigard, OR 97223 Jcallahan86@gmail.com Michelle Taylor 8911 SW Gravenstein Lane H: 503-629-8485 7/1/15 - 6/30/19 Tigard, OR 97223 W: 503-614-6672 mtaylorpdx@comcast.net Mark Loomis 9276 SW Claridge Drive H 503.709.6591 7/1/16—6/30/18 (Alternate) Tigard, OR 97223 mmloomisl@gmail.com Lonn Hoklin 9365 SW Millen Drive 503-329-1032 7/1/17—6/30/21 Tigard, OR 97224 lonn.hoklin@frontier.com Mary Bogert 14445 SW 100th Avenue 503-453-9523 7/1/17—6/30/21 Tigard, OR 97224 mebogert@gmail.com Jean Hart 10365 SW Greenleaf Terrace 971-245-5059 7/1/17—6/30/19 Tigard, OR 97224 hartjean@comcast.net Nina Kung Chung-huey 7522 SW Ashford Street 510-827-2147 7/1/17—6/30/19 Alternate Tigard, OR 97224 nkung3@gmail.com Martin Rubin 10783 SW Canterbury Ln. #103 949-274-0126 7/1/17—6/30/19 Alternate Tigard, OR 97224 martyjayrubin@gmail.com Kate Ristau 8/14/18—6/30/20 Shirley Edwards 8/14/18—6/30/19 Alternate Board&Committee List 9 PARK & RECREATION ADVISORY BOARD Purpose: To advise and advocate for park and recreation opportunities for a growing Tigard. Meetings: 2nd Monday, 7:00 p.m., Public Works Auditorium Terms: Seven persons, appointed by the City Council, not more than two of whom may be non- residents of the city. Staff Liaison: Steve Martin, Parks &Facilities Manager 503-718-2583 steve@tigard-or.gov Addr; REM David Brown 11685 SW Terrace Trails Dr H: 503-968-6318 6/30/2019 Tigard, OR 97223 W: 503-961-3870 davebrown155@gmail.com Claudia Ciobanu 14180 SW 89th Ave. H: 541-729-9175 6/30/2021 Tigard, OR 97224 W: 503-702-1125 Claudia.i.ciobanu@state.or.us Troy Mears 11680 SW 113th Place W: 503-601-4516 6/30/2018 Tigard, OR 97223 H: 503-670-8166 troym@mearsdesigngroup.com mears31@verizon.net Wayne Gross 12862 SW Sevilla Ave. H: (503) 330-4886 6/30/2019 Tigard, OR 97223 W: (503) 681-6123 wgrossmu@gmail.com Linda Shaw 13178 SW Woodshire Ln. H: 503-524-7268 6/30/2018 Tigard, OR 97223 W: 503-344-3700 lindashaw13178@msn.com Ben Holmes 13025 SW 107th Ct. Home: 541-915-3748 6/30/2021 Tigard, OR 97223 Contact: 503-941-9484 E-mail: holmesbe@hotmail.com Tristan Irvin,Alternate 7998 SW Bond St. Home: 541-915-5266 6/30/2018 Tigard, OR 97224 Phone: 971-998-8578 E-mail: tristanirvin78@gmail.com Yamini Naidu,Alternate 12380 SW Corylus Ct. Home: 503-442-9596 6/30/2018 Tigard, OR 97224 E-mail: yamini.t.naidu@yale.edu Scott Winkels 8366 SW Char Ct. H: (503) 720-8384 6/30/2018 Tigard, OR 97224 W: (503) 588-6550 scottwinkels@gmail.com Board&Committee List 10 PLANNING COMMISSION Purpose: Assist the City Council to develop, maintain, update and implement the city's Comprehensive Plan, to formulate the Capital Improvements Program, and to review and take action on development projects and development code provisions. Meetings: 1st and 3rd Monday, 7:00 p.m.,Tigard City Hall Terms: Nine members, not more than two of whom may be nonresidents of the city, to be appointed by the Council to serve a term of four years. TMC 2.08.020 Staff: Tom McGuire, Assistant Community Development Director Member Ter Melanie Brook 1-1-18 / 12-31-19—first full term 14250 SW Fanno Creek Loop,Tigard,OR 97224 Occupation:Marketing-Event Manager Res: 530-391-4264 Bus: 503-227-3606 Ext. 310 melaniejbrook@gmail.com Brian K. Feeney-Vice President 1-1-17 / 12-31-20—second full term (non-resident) (Unincorporated WaCo) 1-1-13 / 12-31-16—first full term 13705 SW 163rd Place,Tigard, OR 97223 Occupation: Civil Engineer Res: 503-590-7047 Bus: 503-679-6889 brian.feeney@3j-consulting.com Calista Fitzgerald- President 1-1-16 / 12-31-19—second full term (non-resident) (Unincorporated WaCo) 1-1-12 / 12-31-15—first full term 7453 SW Gordana Court,Tigard, OR 97223 Occupation: Design Professional&Project Mgr. Res: 503-293-5181 Employer: LRS Architects Bus: 503-265-1535 cfitzgerald@lrsarchitects.com Yi-Kang Hu 1/1/16 / 12/31/18—(unexpired term—Rogers) 12930 SW 113th Pl.,Tigard, OR 97223 Occupation:Lawyer Phone: 503-957-3737 yikanghu@gmail.com Nathan Jackson 9260 SW View Terrace,Tigard, OR 97224 2-13-17/ 12-31-18— (unexpired term—Jelinek) Cell: 503-910-4091 Occupation: Software Q.A. Analyst natejman@hotmail.com Bret Lieuallen 14435 SW 92ND Ave.,Tigard, OR 97224 1-1-15 / 12-31-18—first full term Bus: 503-498-8043 Occupation: Contractor BretLieuallen@hotmail.com Employer: Self-employed Chris Middaugh 11475 SW 94th Ave. Tigard, OR 97223 1-1-15 / 12-31-18—first full term Cell: 503-380-9742 Occupation: Software Engineer chrismiddaugh@gmail.com Employer: IHS Inc.Lake Oswego Board&Committee List 11 John Roberts 14340 SW 114TH Ave.,Tigard, OR 97224 1-1-18/12-3121—First full Term Res: 503-877-5646 Occupation: HR Manager/Leadership Coach Bus: 971-215-3439 JRinPDX@gmail.com Donald Schmidt 1-1-16 / 12-31-19—second full term 8110 SW Bond Street,Tigard, OR 97224 1-1-12 / 12-31-15—first full term Res: 503-968-7239 1-1-10 / 12-31-11 (unexpired term—Caffall) Cell: 503-891-1383 Occupation: Architect at CH2M Hill des383@hotmail.com Cole Whitehurst-Alternate 14150 SW 80th Court 1-1-18 / 12-31-19—First term as Alternate Tigard, OR 97224 Occupation:Appraiser Res: 758-5059 Cell: 971-271-3709 Cole24@me.com Board&Committee List 12 TIGARD TRANSPORTATION ADVISORY COMMITTEE Purpose: Provides a venue for citizen involvement opportunities in transportation matters and increased community awareness of transportation issues that affect the City of Tigard. Meetings: First Wednesday, 6:30 p.m.,Library 2nd Floor Conference Room Staff Liaisons: Dave Roth, Sr. Transportation Planner I 503-718-2457 I daver@tigard-or.gov Mike McCarthy, Sr. Project Engineer I 503.718.2462 I MikeM@Tigard-or.gov Member Contact Info Term Candi Cornils 503-516-9027 candi.cornils@gmail.com 1/1/18 12/31/20 Benjamin Gooley 408-688-1094 bgooley@mac.com 1/1/18 12/31/20 Chair George Brandt 503-866-6341 drevilsizer@msn.com 1/1/18 5/8/20 Yi-Kang Hu 503-957-3737 yikanghu@gmail.com 1/1/16 12/31/18 Lonnie Martinez 503-930-0754 503-612-4233 LMartinez1211@gmail.com 1/1/17 12/31/18 Don Schmidt 503-968-7239 503-891-1383 Mbl des383@hotmail.com 1/1/16 12/31/18 Elise Shearer 971-645-8742 W 503-620-3149 elisesarge2@gmail.com 1/1/17 12/31/19 Robert Van Vlack 503-670-4952 bob1yn48@gmail.com 1/1/16 12/31/18 Joseph Vasicek 503-597-8563 me00up@gmail.com 1/1/17 12/31/19 Kevin Watkins 971-404-4859 Mbl 503-620-0610 kwatkinspdx@gmail.com 1/1/17 12/31/19 Lindsey Wise 503-679-8635 lindsey@wisepdx.net 1/1/17 12/31/19 Alternates (non-voting) Carl Fisher 503-550-1564 carl.fisher2005@gmail.com 1/1/18 12/31/18 Ruth Harshfield 503-704-2724 ruth.harshfield@frontier.com 1/1/18 12/31/18 Board&Committee List 13 BIKE & PEDESTRIAN SUBCOMMITTEE (of TTAC) Purpose: Identifying and prioritizing projects to address gaps and key connections in the city's pedestrian and bicycle transportation system. Providing input on project design and planning issues related to walking and cycling. Helping city staff understand the needs of walkers and cyclists who travel in and around Tigard. Meetings: Ttypically meets 3'Thursday from 5 to 6:30 p.m. in the Red Rock Creek Conference Room at City Hall.As some meetings get cancelled,it is best to call 503-718-2462 or e- mail mikem@tigard-or.gov before attending. Staff Liaison: Mike McCarthy, Sr. Project Engineer I 503.718.2462 I MikeM@Tigard-or.gov - -- - - Address Contact Info Mark Bogert 503-639-3270 Members terms Chair paybackismb@gmail.com not tracked Benjamin Gooley 408-688-1094 bgooley@me.com John Bucsek 503-803-6134 john.bucsek@tqs.com Steve Boughton 503-590-2506 503-367-8217 essibee@verizon.net Basil Christopher 503-639-2529 503-731-3261 basil_christopher@msn.com Joe Vasicek 503-597-8563 503-684-8692 joe.vasicek@gmail.com Steve Shaw 503-524-7268 503-560-2900 shaw.steve@frontier.com Joyce Casey 503-866-1140 503-808-4760 linkbeak@gmail.com Board&Committee List 14 TIGARD YOUTH ADVISORY COUNCIL Purpose: A student volunteer group whose mission is to empower,improve, and connect the lives of Tigard youth. Students participating in this group will be involved in the community,helping the youth in Tigard. Resolution 14-40 made first appointments to a renewed TYAC. Meetings: Every other Monday at 4 p.m. at Permit Center#1 Conf. Room Advisor: Kent Wyatt, City Senior Management Analyst Council Liaison: Councilor Goodhouse Member Contact Term End Officers Marquesa Calderon mmcalderon04@bsd48.org 9/2016 to 9/2018 President 10/14-6/16 Skyler Gambill Vice-President Mio Calderon, Secretary Secretary General Membership Caleigh Smith,Tigard High School smith.caleigh98(algmail.com 9/2016 to 8/2018 Gabriel Taylor,Twality Middle School gabectaylor@gmail.com 9/2016 to 8/2018 Asma Khater Ava Wittman Dmitriy Shepley Kaden Wheeler Kaitlyn Crowley Natalia Jaquez Quindlan Kelleher Trinity Hemenway Board&Committee List 15 TOWN CENTER ADVISORY COMMISSION Meetings: 2nd Wednesday of the month at 6:30 PM. Purpose: Defined in the City Charter, the CCAC assists the Urban Renewal Commission in developing and carrying out an Urban Renewal Plan. Members: As set in Charter, 7-12 members Staff Liaison: Sean Farrelly,Redevelopment Project Manager I 503-718-2420 I sean@tigard-or.gov Member Contact Info & Term CarineArendes Appt: 12/11/12 - alt. KelseyParpart Cell: 503-619-5489 Appt: 4/9/13 - 503-597-9912 Fill unexp. term for 12/31/15 to fill unex. R.Shavey carinearendes@gmail.com kelsey.parpart@gmail.com Appt: 1/12/16 Ends: 12/31/18 Appt: 1/1/17 Ends: 12/31/19 Lucas Brook Gloria Pinzon Marin Appt: 12/20/16 - 1/1/17 fill unex. 530-957-5246 503-608-8652 lbrook@precoa.com igloria@pdx.edu Appt: 1/1/18 Ends: 12/31/20 Appt: 8-14-18—ex officio Ends: 12/31/18 Ralph"Skip"Hancock Kate Rogers 503-524-5648 503-816-1998 scwseabee@aol.com katedrogers@outlook.com Appt: 1/1/18 Ends: 12/31/20 Appt:1/1/17 Ends: 12/31/19 Tim Myshak Appt: 6/7/16 - alt. Ryan Ruggiero Phone:503-579-5248 Appt: 1/1/17 - 541-521-8891 timm@shipcds.com 12/31/18 fill unex. rcruggiero@gmail.com Appt: 1/1/17 Ends: 12/31/18 Appt: 1/1/18 Ends: 12/31/20 Tom Murphy Faez Soud 503-968-2466 503-853-5795 murphy999@hotmail.com faez.soud@portlandoregon.gov Appt: 1/1/18 Ends: 12/31/20 Appt: 1/1/18 Ends: 12/31/20 Chris Haedinger Beach Hut Deli owner Appt: 8-14-18 Ends: Board&Committee List 16