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06/11/2012 - Agenda City of Tigard Parks & Recreation Advisory Board Agenda The purpose of the Parks and Recreation Advisory Board is to advise and advocate for park and recreation opportunities for a growing Tigard. MEETING DATE: June 11, 2012 7 — 9 p.m. MEETING LOCATION: Public Works Auditorium, 8777 SW Burnham St. 7:00 p.m. 1. Call to Order and Roll Call 7:02 p.m. 2. Approval of Minutes: May 14, 2012 7:05 p.m. 3. Comments from the Audience 7:20 p.m. 4. Park Updates 7:30 p.m. 5. Bond Measure Updates 7:45 p.m. 6. Continue Discussion on Park Development Projects 8:30 p.m. 7. Non-Agenda Items 8:35 p.m. 8. Executive Session 8:50 p.m. 9. Adjourn Next Meeting: July 9, 2012 PRAB Meeting— PW Auditorium July 17, 2012 Joint meeting with Council— Town Hall Executive Session: The Park and Recreation Advisory Board will go into Executive Session to conduct deliberations regarding real property transactions under ORS 192.660 (2) (e). 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. PARKS & RECREATION ADVISORY BOARD AGENDA—June 11, 2012 City of Tigard 1 13125 SW Hall Blvd.,Tigard, OR 97223 1 503-639-4171 1 www.tigard-or.gov I Page 1 oft