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06/13/2011 - Agenda City of Tigard ! Park & Recreation Advisory Board 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 13, 2011 7:00 — 8:30 p.m. MEETING LOCATION: Brown Auditorium, Public Works Building, 8777 SW Burnham St. 1. Call to Order and Roll Call 2. Approval of Minutes — May 9, 2011 3. Comments from the Audience 4. Bond Measure Update • Update from the project manager 5. Non-Agenda Items 6. Next Meeting—July 11, 2011 7. 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. 8. Adjournment PARK & RECREATION ADVISORY BOARD AGENDA—June 13, 2011 Cityof Tigard 1 13125 SW Hall Blvd.,Tigard, OR 97223 1 503-639-4171 1 www.tigard-or.gov I Page 1 oft