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05/10/2021 - Agenda 41 City of Tigard Advisory Board Park & Recreation Advi Y Agenda The purpose of the Park and Recreation Advisory Board is to advise and advocate forpark and recreation opportunities for a growing Tigard. MEETING DATE: May 10, 2021, 7:00 PM MEETING LOCATION: Online/Virtual — Board and Staff Public dial in listen-only phone bridge: 971 256 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 can. 7:02 p.m. 2. Approval of Minutes: April 12, 2021 7:05 p.m. 3. Comments from the Audience Call for comments from the public. 7:10 p.m. 4. Parks and Recreation Community Engagement Update Marissa Grass, PW Community Engagement Coordinator, will give an update on the Parks Master Plan Survey, Open Houses and other Parks and Rec public outreach efforts underway. 7:30 p.m. 5. Parks and Recreation Manager Update Parks, Recreation and Green Infrastructure Manager, Rick Gruen will give an overview including the current COVID-19 status for Tigard Parks and Rec programs, FY21-22 budget update including the PARF rate and FTE status, a Parks Master Plan update, and an overview of American Recovery Plan Act (ARPA) funds for potential use on park projects. 7.50 p.m. 6. Recreation Update Update, overview, and future Recreation offerings from Recreation Coordinator, Kaitlyn Leaf. 8:00 p.m. 7. Park Updates Projects and operations update from Parks Supervisor, Martin McKnight PARK & RECREATION ADVISORY BOARD AGENDA—June 14, 2021 City of Tigard 1 13125 SW Hall Blvd.,Tigard, OR 97223 1 503-639-4171 1 www.tigard-or.gov I Page 1 oft 8:10 p.m. 8. Non —Agenda Items Call for non-agenda items. 8:20 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: • PRAB Meeting, Monday,June 14, 2021 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—June 14, 2021 City of Tigard 1 13125 SW Hall Blvd.,Tigard, OR 97223 1 503-639-4171 1 www.tigard-or.gov I Page 2 oft