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01/11/2010 - Agenda City of Tigard Parks & Recreation Advisory Board Agenda MEETING DATE: January 11, 2010 7:00 — 8:30 p.m. MEETING LOCATION: 2nd Floor Conference Room, Tigard Library, 13500 SW HALL BLVD. Tigard, OR 97223 The purpose of the Parks and Recreation Advisory is to advise and advocate for park and recreation opportunities for a growing Tigard. 1. Roll Call 2. Approval of minutes December 14, 2009 3. Comments from the audience 4. Discussion of Possible Bond Measure A) Community Needs B) Recommendations for Bond Measure C) Community Outreach 5. Upcoming Council Meeting 6. Recreation Needs for 2010 7. Park Updates 8. Land acquisition (Executive session — time permitting) 9. Adjourn Executive Session: The Parks and Recreation Advisory Board may go into Executive Session under the provisions of ORS 192.660 (1) (d), (e), (f) & (h) to discuss labor relations, real property transactions, current and pending litigation issues and to consider records that are exempt by law from public inspection. All discussions within this session are confidential; therefore nothing from this meeting may be disclosed by those present. Representatives of the news media are allowed to attend this session, but must not disclose any information discussed during this session. PARKS & RECREATION ADVISORY BOARD AGENDA—January 11, 2010 City of Tigard 1 13125 SW Hall Blvd.,Tigard, OR 97223 1 503-639-4171 1 www.tigard-or.gov I Page 1 of 1