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06/11/2007 - Agenda Parks & Recreation Advisory Board AGENDA Monday June 11, 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 growina Tigard. 1. Roll Call 2. Comments from the audience 3. Approval of Minutes — n/a 4. City Comprehensive Plan presentation/Darren Wyss 5. Discuss Budget Committee Consideration of Small Recreation Program 6. Reconfirm Board Goals: - In the long-term, consider recommending a local tax levy election be conducted in November, 2008 to provide funds to begin a comprehensive Recreation Program in Tigard in FY 09-10. - Continue Park and Greenway Land Acquisition Process: consider recommending a general obligation bond measure election to be conducted in November, 2008 to purchase and develop parks and greenways. 7. 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.