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08/13/2007 - Agenda Parks & Recreation Advisory Board AGENDA Monday August 13, 2007 7:00 p.m. *******PUBLIC WORKS ANNEX BUILDING******* 9020 SW Burnham Street The purpose of the Park and Recreation Advisory Board is to advise and advocate for park and recreation opportunities for a Arowina Tigard. 1. Roll Call 2. Comments from the audience 3. Approval of Minutes — June 11, 2007 4. COT Comp Plan Presentation: Duane Roberts, Planning Associate 5. Tax Measures: 1) Land Acquisition Bond Measure to Create a Non-SDC Revenue Stream 2) Recreation Program Local Levy Increase 6. Skate Park Update: Dan Plaza 7. Downtown Community Plaza Project: Brian Davies 8. Executive Session: Land Acquisition, Dan Plaza 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.