06/10/2013 - Agenda 41 City of Tigard
Advisory Board
Park & Recreation Adv
® ® Y Agenda
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: June 10, 2013 7 — 9 p.m.
MEETING LOCATION: Tigard Public Works Building, Auditorium, 8777 SW Burnham St.
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: April 8, 2013 and May 13, 2013 minutes
Motion to approve April 8, 2013 and May 13, 2013 minutes.
7:05 p.m. 3. Comments from the Audience
Call for comments from the public.
7:20 p.m. 4. Discussion on Tigard Dog Parks
Discussion on issues at Tigard Dog Parks.
7:45 p.m. 5. Update on the Rotary Anniversary Equipment
Update on exercise equipment donated by the Rotary Club.
7:55 p.m. 6. Park Bond Updates
Update from Project Manager Steve Duh.
8:10 p.m. 7. Park Updates
Update from Parks Supervisor Martin McKnight.
8:20 p.m. 8. Council Meeting
Discussion with PRAB regarding the June 18, 2013 Council Workshop.
8:35 p.m. 9. Non —Agenda Items
Call for non-agenda items.
PARK & RECREATION ADVISORY BOARD AGENDA—June 10, 2013
City of Tigard 1 13125 SW Hall Blvd.,Tigard, OR 97223 1 503-639-4171 1 www.tigard-or.gov I Page 1 of2
8:40 p.m. 10. 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.
8:50 p.m. 11. Adjourn
Next Meeting:
June 18, 2013 Council Workshop —Town Hall
July 8, 2013 PRAB Meeting— PW Auditorium
PARK & RECREATION ADVISORY BOARD AGENDA—June 10, 2013
City of Tigard 1 13125 SW Hall Blvd.,Tigard,OR 97223 1 503-639-4171 1 www.tigard-or.gov I Page 2 oft