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09/14/2015 - Agenda City of Tigard Park & Recreation Advisory Board Agenda The purpose of the Park and Recreation Advisory Board is to advise and advocate for park and recreation opportunities for a growing Tigard. MEETING DATE: September 14, 2015 7 — 9 p.m. MEETING LOCATION: Public Works Auditorium, 8777 SW Burnham St. 7:00 p.m. 1. Call to Order and Roll Call Chair will call the meeting to order. Recorder will conduct roll can. 7:02 p.m. 2. Approval of Minutes: July 13, 2015 Motions to approve minutes for July 13, 2015. 7:05 p.m. 3. Comments from the Audience Call for comments from the public. 7:15 p.m. 4. Bull Mountain Park Update Toraj Khavari will update PRAB on Bull Mountain Park. 7:35 p.m. 5. Tigard Street Trail Power Point presentation on current work and future possibilities for the trail. 7:50 p.m. 6. Parks Update Update from Parks Supervisor Martin McKnight. 8:00 P.M. 7. Discussion and Definition of a Qualified Recreation Center Operator The PRAB will discuss what criteria are important for a recreation center operator. 8:40 p.m. 8. Desired Recreation Amenities for Tigard The PRAB will discuss desired recreation programs citywide and for a recreation center. 8:58 p.m. 9. Non —Agenda Items Discuss any future agenda items. 9:00 p.m. 10. Executive Session PARK & RECREATION ADVISORY BOARD AGENDA— September 14, 2015 City of Tigard 1 13125 SW Hall Blvd.,Tigard, OR 97223 1 503-639-4171 1 www.tigard-or.gov I Page 1 of 2 Executive Session: The Tigard Park and Recreation Advisory Board may go into executive session to discuss potential property transactions under ORS 192.660 (2) (h). All discussions are confidential and those present may disclose nothing from the session. Representatives of the news media are allowed to attend executive sessions, as provided by ORS 192.660(4), but must not disclose any information discussed. No executive session may be held for the purpose of taking any final action or making any final decision. Executive sessions are closed to the public. 9:00 P.M. 11. Adjourn Next Meetings: October 12, 2015, Public Works Auditorium November 9, 2015, Public Works Auditorium November 17, 2015, joint meeting with council The City of Tigard tries to make all reasonable modifications to ensure that people with disabilities have an equal opportunity to participate equally in all city meetings. Upon request,the city will do its best to arrange for the following services/equipment: ■ Assistive listening devices. ■ Qualified sign language interpreters. ■ Qualified bilingual interpreters. Because the city may need to hire outside service providers or arrange for specialized equipment,those requesting services/equipment should do so as far in advance as possible,but no later than 3 city work days prior to the meeting. To make a request,call 503-718-2591 (voice) or 503-684-2772 (TDD-Telecommunications Devices for the Deafl. PARK & RECREATION ADVISORY BOARD AGENDA— September 14, 2015 City of Tigard 1 13125 SW Hall Blvd.,Tigard,OR 97223 1 503-639-4171 1 www.tigard-or.gov I Page 2 of 2