09/10/2018 - Agenda City of Tigard
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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 10, 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.
7:02 p.m. 2. Approval of Minutes: July 9, and August 13, 2018
Motions to approve minutes for July 9, and August 13, 2018
7:10 p.m. 3. Comments from the Audience
Call for comments from the public.
7:20 p.m. 4. Presentation on the Universal Plaza Concept
Sean Farrelly.
7:35 p.m. 5. Update on the Park and Recreation Fee (PARF)
Public Works Director Brian Rager will give an update on the PARF.
8:00 pm 6. Discussion on Park Plan Approvals
Discussion on processes for park plan approvals.
8:25 p.m. 7. Parks and Recreation Updates
Updates from Supervisor Martin McKnight, and Coordinator Anthony Markey
8:40 p.m. 8. Discussion of Transient Lodging Tax
The PRAB will continue their discussion.
8:50 p.m. 9. Recap of August Meeting/Park Tour
PRAB will discuss the park tour in August.
8:55 p.m. 10. Non —Agenda Items
Call for non-agenda items.
PARK & RECREATION ADVISORY BOARD AGENDA- September 10, 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
8:56 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.
8:57 p.m. 12. Adjourn
Next Meetings:
PRAB Meeting October 8, 2018 —Tigard Public Works Auditorium (Columbus Day)
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— September 10, 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