02/11/2019 - Agenda City of Tigard
r` 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: February 11, 7 — 9 p.m.
MEETING LOCATION: 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 can.
7:02 p.m. 2. Approval of Minutes: January 14, 2019
Motions to approve minutes for January 14, 2019
7:10 p.m. 3. Comments from the Audience
Call for comments from the public.
7:15 p.m. 4. PRAB Goals for 2019
Discussion on the 2019 goals for the PRAB
7:45 p.m. 5. Discussion on Bike Facilities
The PRAB will discuss bike facilities and locations
8:05 p.m. 6. Park and Recreation Fee (PARF) Discussion
Discussion about the PARF and the Feb. 5 Council meeting
8:20 pm 7. Park CIP Summary
A quick look at the proposed Park CIP for 2020 - 2025
8:35 p.m. 8. Parks and Recreation Updates
Updates from Supervisor Martin McKnight and Recreation Specialist Kaitlyn
McKinney
8:50 p.m. 9. Non —Agenda Items
Call for non-agenda items.
PARK& RECREATION ADVISORY BOARD AGENDA— February 11, 2019
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
8:51 p.m. 10. 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. 11. Adjourn
Next Meetings:
PRAB Meeting, March 11, 2019 —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 Deafl.
PARK& RECREATION ADVISORY BOARD AGENDA— February 11, 2019
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