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06/10/2019 - 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: June 10, 2019, 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: May 13, 2019 Motion to approve minutes for May 13, 2019 7:10 p.m. 3. Comments from the Audience Call for comments from the public. 7:15 p.m. 4. Recognition of PRAB Member Recognition of Dave Brown and 8 years on the PRAB 7:20 p.m. 5. Inclusion in Parks and on Trails Community Engagement Coordinator Marissa Grass will talk about one way Public Works is working on Inclusion and the Strategic Plan 7:35 p.m. 6. Discussion with Recreation Staff Introduction and discussion with new Recreation Coordinator, Kimberly Cederholm, and Recreation Specialist, Kaitlyn McKinney. 7:50 p.m. 7. Parks Updates Updates from Supervisor Martin McKnight 8:05 p.m. 8. Update on Parks and Recreation Division Budgets Update on the proposed Parks and Recreation Division budgets 8:15 p.m. 9. Non —Agenda Items Call for non-agenda items. PARK & RECREATION ADVISORY BOARD AGENDA—June 10, 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 8:20 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. 8:21 p.m. 11. Adjourn Next Meetings: Council Budget Approval PM Tuesday,June 11, 2019 —Town Hall PRAB Meeting,July 8, 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—June 10, 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