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01/10/2022 - Agenda "s City of Tigard Park & Recreation Advisory Board 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: January 10, 2022, 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: November 8, 2021 7:05 p.m. 3. Comments from the Audience Call for comments from the public. 7:10 p.m. 4. PRAB Member Introductions PRAB Chair to welcome new members, roundtable introductions (PRAB members and Parks & Rec staff , provide a general overview of PRAB including purpose, member roles and responsibilities, as well as a brief overview of Tigard Parks and Recreation Division. 7.30 p.m. 5. Parks and Recreation System Plan Update Marissa Grass, Public Works Community Engagement Coordinator to present the Parks and Recreation Story in preparation of the January 25, 2022 Council meeting to consider a Resolution to Adopt the Parks and Recreation System Plan. 7:50 p.m. 6. Parks and Recreation Manager Update Parks, Recreation and Green Infrastructure Manager, Rick Gruen, will provide updates on the City's current COVID-19 policies, upcoming parks tour with the Mayor on January 15, status of the Cook Park Inclusive Play project, Lasich Property planning effort, consideration of a transfer of property to City Parks, Universal Plaza design phase, and the Reservoir 18 Water project. PARK & RECREATION ADVISORY BOARD AGENDA—January 10, 2022 Cityof Tigard 1 13125 SW Hall Blvd.,Tigard, OR 97223 1 503-639-4171 1 www.tigard-or.gov I Page 1 of2 8:05 p.m. 7. Recreation Update Update, overview, and future Recreation offerings from Recreation Coordinator, Kaitlyn Leaf. 8:15 p.m. 8. Park Updates Projects and operations update from Parks Supervisors, Martin McKnight and Greg Stout. 8:25 p.m. 9. Non —Agenda Items Call for non-agenda items. 8:30 p.m. 10. Adjourn Upcoming Meetings: • Council Business Meeting, Tuesday, January 25, 2022 • PRAB Meeting, Monday, February 14, 2022 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—January 10, 2022 City of Tigard 1 13125 SW Hall Blvd.,Tigard, OR 97223 1 503-639-4171 1 www.tigard-or.gov I Page 2 oft