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01/11/2021 - Agenda City of Tigard Park & Recreation Advisory Board Agenda lu f 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 11, 2021 7:00 PM MEETING LOCATION: Online/Virtual— Board and Staff Public dial in listen-only phone bridge: 971256 0577 Conference ID 13125 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 16, 2020 7:05 p.m. 3. Comments from the Audience Call for comments from the public. 7:15 p.m. 4. Prepare for February 16 Meeting with City Council Discuss and confirm the list of topics in preparation for joint council meeting. 7:45 p.m. 5. Parks and Recreation Manager Update Parks, Recreation and Green Infrastructure Manager, Rick Gruen will give an overview including the status of the budget process and hiring of the Recreation Coordinator and other open positions. 8:00 P.M. 6. Recreation Update Update, overview, and future Recreation offerings from Acting Recreation Coordinator, Kaitlyn Leaf. 8:10 P.M. 7. Park Updates Projects and operations update from Parks Supervisor, Martin McKnight Discuss and create a list of topics in preparation for joint council meeting. 8:20 p.m. 8. Non —Agenda Items Call for non-agenda items. PARK & RECREATION ADVISORY BOARD AGENDA—January 11, 2021 City of Tigard 1 13125 SW Hall Blvd.,Tigard, OR 97223 1 503-639-4171 1 www.tigard-or.gov I Page 1 of2 8:25 p.m. 9. 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. 8:30 p.m. 10. Adjourn Upcoming Meetings: • MIG update to City Council -January 19 • Regular PRAB meeting— February 8 • Joint meeting with City Council— February 16 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 Dea fl. PARK & RECREATION ADVISORY BOARD AGENDA—January 11, 2021 City of Tigard 1 13125 SW Hall Blvd.,Tigard,OR 97223 1 503-639-4171 1 www.tigard-or.gov I Page 2 of2