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Board and Committee Roster 06-20-19 Tigard Boards & Committees June 20, 2019 'PI 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 1s`, 2"d 3rd and 4th Tuesdays of the month at 6:30 p.m. in the Town Hall. Member Position Email Term Expires Jason Snider Mayor Jason@tigard-.gov 12/31/22 John Goodhouse Council President JGoodhouse@tigard-or.gov 12/31/22 Tom Anderson Councilor TomA@tigard-or.gov 12/31/20 Liz Newton Councilor LizN@tigard-or.gov 12/31/22 Heidi Leub Councilor HeidiL@tigard-or.gov 12/31/20 Board&Committee List 2 AUDIT COMMITTEE Meetings: Approximately two—three meetings per year. Staff Liaison: Jared Isaksen,Asst. Finance Director I 503-718-2493 I jaredi@tigard-or.gov Liz Lutz, Confidential Exec. Assistant I 503-718-2487Ilizbeth@tigard-or.gov Note: On October 16, 2018 Council considered an amendment to the charge of the Audit Committee to include performance audit oversight. Resolution No. 18-46 was approved. Term Jason Snider,Mayor Cell: 503-810-0269 Jason@tigard-or.gov Jeremy Nichols 15353 SW Mazama 503-320-3987 1/1/18 - 12/31/20 Tigard, 97224 503-684-5611 jeremymnichols@yahoo.com Ann Elligott 14023 SW Crane Ct 503-320-0234 1/1/18 - 12/31/21 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 : .dress Contact Info —111111 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 Chelsea Nance 11000 Annand Hill Ct 503-913-6775 12/31/2021 Tigard, 97224 chelsea.mae.keith@gmail.com Timothy Cadman 13141 SW Ascension Dr 541-760-9483 12/31/2020 Tigard, 97223 tcadman@gmail.com Chris Bence 13230 SW Brittany Dr 503.740.4584 12/31/2021 Tigard, 97223 chrisbence(cligmail.com Leah Voit Alternate 10830 SW Canterbury Ln #66 206-321-2220 12/31/2019 Tigard, OR 97223 lfvoit@hotmail.com Committee includes entire City Council: Jason Snider Mayor 12/31/22 John Goodhouse Council President 12/31/22 Tom Anderson Councilor 12/31/20 Liz Newton Councilor 12/31/22 Heidi Lueb Councilor 12/31/20 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: Nadine Robinson I 503-718-2481 I nadine@tigard-or.gov Member and Contact Info Term Basil Christopher 503.639.2546 h, 503-731-3261 w,basil christopher@msn.com 11/10 5/1/2019 9460 SW North Dakota St.,Tigard Bhushan Gupta 971-570-4671,Bhushan.gupta@comcast.net 2/18 2/29/2022 14100 SW Wagoner Pl. David Hanna 503 481 8133, dhanna80@gmail.com 8/16 5/1/2021 16280 SW 93rd Ave. Joseph Lyons 503 422 0702, joseph@cooperrealtyllc.net 2/17 5/1/2020 14655 SW 76th #9 Connie Ramaekers 503-310-0951, cmr483@hotmail.com 2012 5/1/2020 9655 SW Murdock St Christine Rehse 503-431-6022, christinerehse612@gmail.com 9/17 8/31/2021 11348 SW 105th Place Lauren Rowles 760 895 7757,LaurenNRowles@gmail.com 7/18 7/17/2022 14178 SW Barrows Road Unit 2 Taylor Sarman 541 910 5711; 503 986 1435,taylordsarman@gmail.com 7/10/18 7/17/2022 9407 SW Maplewood Drive M140 Dolly Specht 503 245 7757 I 503 407 7234, dollyspecht@aol.com 8/16 5/1/2019 9630 SW Ventura Court Norma Trujillo 503-719-3385 Trujillonorma1218@gmail.com 2/18 2/29/2022 11200 SW Greenburg Road Miranda Wood 503 930 9233 miranda.l.wood(a,gmail.com 11/16 5/1/2020 7838 SW Brookline Lane Board&Committee List 5 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 18-41. (9/11/18) Council Councilor Jason Snider Liaison: Staff Liaison: Susan Shanks, Senior Planner Community Development Rob Murchison,Asst. City Engineer 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. Member Name and Contact Info Isaac Barrow, PGE Issac.Barrow@pgn.com 503- 970-7535 Nina Carlson, NW Natural nina.carlson@nwnatural.com 503-312-0683 David DeHarpport, Four D Construction Co. fourdconst@msn.com 503-720-7445 Mimi Doukas,AKS Engineering& Forestry LLC doukasm@aks-eng.com 503-563-6151 Brian Feeney, Planning Commission President brian.feeney@3j-consulting.com 503-679-6889 Ezra Hammer,HBA of Metropolitan Portland EzraH@hbapdx.org 503-684-0588 Brenda Hartzog,NW Natural brenda.hartzog@nwnatural.com 503- 721-2460 Melissa Rogers,PGE melissa.rogers@pgn.com 503-708-2961 Board&Committee List 6 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: Halsted Bernard,Library Director I 503-718-2509 I halstedb@tigard-or.gov Margaret Reh, Executive Assistant I 503-718-2512 I margaretre@tigard-or.gov The roster for 2019-20 is not quite complete.We're waiting to conduct one more interview for someone who is traveling. That won't happen until the week of June 23.We haven't notified those who have interviewed because we are not sure of one last position.The final board appointees won't be going to the Council until the July 23rd Council meeting for approval. Member Name and Contact Info Term Becky Gauthier 13042 SW Timara Lane Tigard, OR 97224, 503-705-8367 beckylynn@me.com Alternate 7/1/17-- 6/30/19 Katie Harris, Chair 9729 SW Landau Place Tigard, OR 97223, H: 541.556.6108 I W 503.781.3043 katefid@hotmail.com 7/1/17 -- 6/30/21 Joseph Callahan 10195 SW Murdock Court,Tigard, OR 97223. 503.752.5162 Jcallahan86@gmail.com 7/1/16- 3/30/20 Michelle Taylor 8911 SW Gravenstein Lane Tigard, OR 97223, H: 503-629-8485 W: 503-614-6672 mtaylorpdx@comcast.net 7/1/15 - 6/30/19 Mary Bogert 14445 SW 100th Ave. Tigard, OR 97224, 503-453-9523 mebogert@gmail.com 7/1/17—6/30/21 Jean Hart 10365 SW Greenleaf Terr. Tigard, OR 97224 971-245-5059 hartjean@comcast.net 7/1/17—6/30/19 Nina Kung Chung-Huey 7522 SW Ashford St.Tigard, OR 97224, 510-827-2147 nkung3@gmail.com Alternate 7/1/17—6/30/19 Martin Rubin 10783 SW Canterbury Ln. #103 Tigard, OR 97224, 949-274-0126 Alternate martyjayrubin@gmail.com 7/1/17—6/30/19 Kate Ristau 8/14/18—6/30/20 Shirley Edwards 8/14/18— 6/30/19 Alternate Board&Committee List 7 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 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 Darlene Dick (Alternate) 10817 SW 111th Ave. H: 503-639-5526 6/30/2019 Tigard, OR 97223 dgdick@comcast.net Wayne Gross 12862 SW Sevilla Ave. H: (503) 330-4886 6/30/2019 Tigard, OR 97223 W: (503) 681-6123 wgrossmu@gmail.com Sean Ernes (Alternate) 11974 SW 128th Ave. H: 503-858-0871 6/30/2019 Tigard, OR 97223 W: 503-778-1025 seanernes(u,yahoo.com Ben Holmes 13025 SW 107th Ct. Home: 541-915-3748 6/30/2021 Tigard, OR 97223 Contact 503-941-9484 holmesbe@hotmail.com Tristan Irvin 7998 SW Bond St. Home: 541-915-5266 6/30/2022 Tigard, OR 97224 Phone: 971-998-8578 tristanirvin78@gmail.com Scott Winkels 8366 SW Char Ct. H: (503) 720-8384 6/30/2022 Tigard, OR 97224 W: (503) 588-6550 scottwinkels@gmail.com Ellen Seminara 9170 SW Elrose Ct H: 503-753-3145 6/30/2022 Tigard, OR 97224 ellen.seminara@gmail.com Board&Committee List 8 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,Asst. Community Development Director tomm@tigard-or.gov 503-718-2490 Melanie Brook 5-8-18/12-31-21 — (Unexpired Term—Lambert) 14250 SW Fanno Creek Loop,Tigard,OR 97224 Res: 530-391-4264 1-1-18/5-8-18—Partial Term as Alternate Bus: 503-227-3606 Ext. 310 Occupation: Marketing-Event Manager melaniejbrook@gmail.com Brian K. Feeney-Vice President 1-1-17 / 12-31-20—second full term (non-resident) (Unincorporated WaCo) 13705 SW 163rd Place,Tigard, OR 97223 1-1-13 / 12-31-16—first full term Res: 503-590-7047 Occupation: Civil Engineer Bus: 503-679-6889 brian.feeney@3j-consulting.com Alexandria (Ali) Quinones (Alternate) 1-1-19 / 12-31-22—first full term 13070 SW Ash Ave. #8,Tigard, OR 97223 Occupation: Property Manager Cell: 440-731-9481 Employer: Norris &Stevens quinona625@gmail.com Yi-Kang Hu 1-1-19 / 12-31-22—first full term 12930 SW 113th Pl.,Tigard,OR 97223 Phone: 503-957-3737 1-1-16 / 12-31-18— (unexpired term—Rogers) yikanghu(ugmail.com Occupation: Lawyer Nathan Jackson 1-1-19 /12-31-22—first full term 9260 SW View Terrace,Tigard, OR 97224 Cell: 503-910-4091 2-13-17/ 12-31-18— (unexpired term—Jelinek) Nathan.c.jackson@hotmail.com Occupation: Software Q.A. Analyst John Roberts 14340 SW 114th Ave.,Tigard,OR 97224 1-1-18/12-31-21—First full Term Res: 503-877-5646 Occupation: HR Manager/Leadership Coach Bus: 971-215-3439 JRinPDX@gmail.com Taylor Sarman (Alternate) 9407 SW Maplewood Drive M140 1-1-19 / 12-31-22—First full term Tigard, OR 97223 Occupation: Chief of Staff for Rep. Doherty Cell: 541-910-5711 taylordsarman@gmail.com Board&Committee List 9 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 14150 SW 80`h Court,Tigard, OR 97224 1-1-19 / 12-31-22—First full term Res: 503-758-5059 1-1-18 / 12-31-19—First term as Alternate Cell: 971-271-3709 Occupation:Appraiser Cole24@me.com Keshavan (K7)Tiruvallur 1-1-19 / 12-31-22—First full term 13882 SW Alpine View Court Occupation: Electrical Engineer Tigard, OR 97224 Employer: Intel Direct: 503-579-8349 Bus: 503-887-5692 K7tiruvallur@gmail.com Jamie Watson 1-1-19 / 12-31-19— (unexpired term- Fitzgerald) 10655 SW 71St Avenue Occupation:Architect Tigard, OR 97223 Employer:Yost Grube Hall Architecture Home: 503-730-9750 jnoellewatson@gmail.com Board&Committee List 10 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 2'Floor Conference Room Staff Liaisons: Dave Roth, Sr. Transportation Planner I 503-718-2457 I daver@tigard-or.gov Tegan Enloe, Sr. Transportation Proj. Engineer I tegane@tigard-or.gov Tina Skiles, SRTS Coord. I 503-718-2708 I tinas@tigard-or.gov Member Contact Info Term Benjamin Gooley Chair 408-688-1094 bgooley@mac.com 1/1/18 12/31/20 Candi Cornils 503-516-9027 candi.cornils@gmail.com 1/1/18 12/31/20 Carine Arendes 503-619-5489 carinearendes@gmail.com 1/1/19 12/31/21 Carl Fisher 503-550-1564 carl.fisher2005@gmail.com 1/1/18 12/31/21 Elise Shearer 971-645-8742 W 503-620-3149 elisesarge2@gmail.com 1/1/17 12/31/19 George Brandt 503-866-6341 drevilsizer@msn.com 5/22/18 12/31/20 Holly Koontz 503-269-9473 holleah@gmail.com 1/1/19 12/31/19 Alternate Joseph Vasicek 503-597-8563 me00up@gmail.com 1/1/17 12/31/19 Kevin Watkins 971-404-4859 C: 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 Lonnie Martinez 503-930-0754 I 503-612-4233 LMartinez1211@gmail.com 1/1/17 12/31/21 Richard Keast,Alternate 503-54-4087 rkeast1@hotmail.com 1/1/19 12/31/19 Ruth Harshfield 503-704-2724 ruth.harshfield@frontier.com 1/1/19 12/31/21 Board&Committee List 11 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: typically 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 503-718-2557 Dave before attending. Staff Liaison: Dave Roth, Sr.Transportation Planner I 503.718.2557 I daver@tigard-or.gov Contact Info Members terms not tracked Mark Bogert 503-639-3270 paybackismb@gmail.com 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 12 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 Memb- int. Term End Officers Marquesa Calderon mmcalderon04@bsd48.org 9/2016 to 9/2019 President 10/14-6/16 Skyler Gambill Vice-President Mio Calderon, Secretary Secretary General Membership Caleigh Smith,Tigard High School smith.caleigh98@gmail.com 9/2016 to 8/2019 Gabriel Taylor,Twality Middle School gabectaylor@gmail.com 9/2016 to 8/2019 Asma Khater Ava Wittman Dmitriy Shepley Kaden Wheeler Kaitlyn Crowley Natalia Jaquez Quindlan Kelleher Trinity Hemenway Board&Committee List 13 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 Christopher Allen KelseyParpart 360-850-9786 503-597-9912 Fill unexp.term for R.Shavey christopherallen120@gmail.com kelsey.parpart@gmail.com Appt: 1/1/19 End: 12/31/19 Appt: 1/1/17 End: 12/31/19 Appt: 12/20/16- Lucas Brook Gloria Pinzon Mann 1/1/17 fill unex. 530-957-5246 503-608-8652 lbrook@precoa.com igloria@pdx.edu Appt: 1/1/18 End: 12/31/19 Appt: 1 / 1 / 1 9—ex officio End: 12/31/19 Ralph"Scott"Hancock Kate Rogers 503-524-5648 503-816-1998 scwseabee@aol.com katedrogers@outlook.com Appt: 1/1/18 End: 12/31/20 Appt: 1/1/17 End: 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: 1/1/19 End: 12/31/21 Appt: 1/1/18 End: 12/31/20 Tom Murphy Faez Soud 503-968-2466 503-853-5795 murphy999@hotmail.com faez.soud@portlandoregon.gov Appt: 1/1/18 End: 12/31/20 Appt: 1/1/18 End: 12/31/20 Chris Haedinger Beach Hut Deli Renette Hier 503-953-2093 503-415-0351 haedinger@gmail.com Renette.hier@gmail.com Appt: 8-14-18 End:12/31/20 Appt 1/1/19 End: 12/31/21 Angeline Chong Hemendra Mathur Alternate 503-207-3289 503-590-8424 achong2009@hotmail.com hemmathur@yahoo.com Appt: 1/1/19 End: 12/31/21 Appt: 1/1/19 Ends: 12/31/19 Board&Committee List 14 WATER ADVISORY BOARD Meetings: tbd Public Works Auditorium Purpose: Resolution 19-_established the WAB to continue working with Durham and TWD as good stewards of a fully integrated water supply system so that all current and future water system users in the TWSA receive a high-quality, economical water supply. Terms: The WAB will consist of five members designated by the respective governing bodies for 4- year terms beginning Jan. 1 and ending on Dec. 31. Members may be re-appointed to succeeding terms without limit. • Tigard- One Member • Durham - One Member • TWD - One Member • At-Large—Two (One member who resides within the TWSA but outside Tigard and one member who resides within Tigard) 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 and Contact Info Keith Jehnke, Chair— 8015 SW Peters Road,Durham, OR 97224 I 503-572-9386 keith@aks-eng.com Ken Henschel,Vice Chair—14530 SW 144th Ave,Tigard 97224 503-579-8375 Ken.Henschel@comcast.net Tigard City Councilor Heidi Lueb Board&Committee List 15