05/09/2016 - 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: May 9, 2016 7 — 9 p.m.
MEETING LOCATION: Tigard Public Library Community Room, 13500 SW Hall Blvd.
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: April 12, 2016
Motions to approve minutes for April 12, 2016.
7:05 p.m. 3. Comments from the Audience
Call for comments from the public.
7:20 p.m. 4. Discussion Items from Previous Meetings
Continuation of any discussion items from previous meetings.
7:40 p.m. 5. Update on Park and Recreation Fee and Budget
Update on the park fee and the budget process.
7:50 p.m. 6. Park and Transportation System Development Charges (SDC) Revisions
The PRAB will receive information on the Park and Transportation SDC work
that will be discussed with council on May 17, 2016.
8:10 P.M. 7. Recreation Fees and Program Information
The PRAB will receive information on the recreation fees and charges and updates
that will be presented to council on May 17, 2016.
8:20 p.m. 8. Developing PRAB Priorities for Acquisition and Development
PRAB discussion of priorities for acquisition and development, including special
park uses and park amenities.
8:35 p.m. 9. Parks and Recreation Updates
Updates from Parks Supervisor Martin McKnight.
PARK & RECREATION ADVISORY BOARD AGENDA— May 9, 2016
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
8:45 p.m. 10.PRAB Liaison Reports
PRAB members will report on other boards and commissions.
8:50 p.m. 11. Non —Agenda Items
Call for non-agenda items.
8:52 p.m. 12. Executive Session
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.
8:52 p.m. 13. Adjourn
Next Meetings:
PRAB -June 13, 2016, Public Works Auditorium
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 Deao.
PARK & RECREATION ADVISORY BOARD AGENDA— May 9, 2016
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