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11/17/2008 - Agenda City of Tigard Parks & Recreation Advisory Board Agenda MEETING DATE: November 17, 2008 7:00 — 8:30 p.m. MEETING LOCATION: Public Works Building, 8777 SW Burnham, 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. Comments from the audience 3. Approval of Minutes — October 13, 2008 4. Meeting date discussion (January and February meetings are on holidays) 5. Fanno Creek Park Update — Phil Nachbar 6. Park Updates from staff 7. Memo update from MIG on Park System Master Plan 8. Topics from joint meeting with Council on October 21 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 PARKS & RECREATION ADVISORY BOARD AGENDA— November 17, 2008 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 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— November 17, 2008 City of Tigard 1 13125 SW Hall Blvd.,Tigard,OR 97223 1 503-639-4171 1 www.tigard-or.gov I Page 2 of 1