10/03/2016 - 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: October 3, 2016 7-9 p.m.
MEETING LOCATION: Tigard Public Works Auditorium, 8777 SW Burnham Street
7:00 p.m. 1. Call to Order and Roll Call
Chair will call the meeting to order. Recorder will conduct roll call.
7:02 p.m. 2. Approval of Minutes: September 12, 2016
Motions to approve minutes for September 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?
7:25 p.m. 5. Discussion with TTSD Representative
TTSD representative Barry Albertson will be at the October meeting
8:00 p.m. 6. CIP Items and PRAB Priorities
The PRAB will receive information on the CIP program and discuss PRAB
prioritization. Representatives from the Metzger School Park design team will
discuss that project.
8:35 p.m. 7. Parks Updates
Updates from Parks Supervisor Martin McKnight
8:45 p.m. 8. PRAB Discussion Items for Council
PRAB has a joint meeting with the Council on November 15
8:55 p.m. 9. PRAB Liaison Reports
PRAB members will report on other Boards and Commissions
PARK & RECREATION ADVISORY BOARD AGENDA— October 3, 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
8:58 p.m. 10. Non—Agenda Items
Call for non-agenda items.
8:59 p.m. 11. 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.
9:00 p.m. 12. Adjourn
Next Meetings:
PRAB - November 14, 2016, Public Works Auditorium
Joint Meeting with Council - November 15, 2016, Council Workshop, Town Hall
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— October 3, 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