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08/14/2006 - Agenda Parks & Recreation Advisory Board AGENDA Monday August 14, 2006 7:00 p.m. Tigard Water District Building 8777 SW Burnham Street The purpose of the Parks and Recreation Advisory Board 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 — July 10, 2006 4. Executive Session: Land Acquisition Update 4. PRAB / Council Get-together— Michael Freudenthal 5. Update on PRAB Chair/Vice-Chair meeting with Mayor— Michael Freudenthal Meeting held on July 31, 2006 * Joint session with full PRAB and Council * Formal recommendation to Council 6. Recognition of Carl Switzer for his service on the PRAB — Michael Freudenthal 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.