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07/10/2006 - Agenda Parks & Recreation Advisory Board AGENDA Monday July 10, 2006 7:00 p.m. Tigard Water District Building 8777 SW Burnham Street The purpose of the Parks and Recreation Advisory Board is to advocate for park and recreation opportunities for a growing Tigard. 1. Roll Call 2. Comments from the audience 3. Approval of Minutes — May 8, 2006 and June 12, 2006 4. Revisit PRAB Mission Statement— Michael Freudenthal 5. PRAB / Council Get-together— Michael Freudenthal 6. PRAB ChairNice-Chair meeting with Mayor/City Manager— Michael Freudenthal Scheduled for July 31, 2006 7. PRAB Representation on the CCI — Michael Fredudenthal seek a replacement for Trisha Swanson 9. 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.