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03/12/2018 - Agenda City of Tigard tl` 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: March 12, 2018 7 — 9 p.m. MEETING LOCATION: Tigard 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 call. 7:05 p.m. 2. Approval of Minutes: February 12, 2018 Motions to approve minutes for February 12, 2018 7:15 p.m. 3. Comments from the Audience Call for comments from the public. 7:30 p.m. 4. Update on Levy and Bond process The PRAB will receive an update on the May Levy 7:45 p.m. 5. Discussion of Transient Lodging Tax The PRAB will continue the discussion on possible ideas for this fund 8:25 p.m. 6. Parks and Recreation Updates Updates from Supervisor Martin McKnight and Recreation Coordinator Anthony Markey 8:40 p.m. 7. Non —Agenda Items Call for non-agenda items. PARK& RECREATION ADVISORY BOARD AGENDA— March 12, 2018 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. 8. 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. 8:45 p.m. 9. Adjourn Next Meetings: PRAB Meeting April 9, 2018 —Tigard 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 Dea�. PARK& RECREATION ADVISORY BOARD AGENDA— March 12, 2018 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