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08/12/2019 - Minutes a City of Tigard Park & Recreation Advisory Board Minutes The purpose of the Park and Recreation Advisory Board is to advise and advocate for park and recreation opportunities for a growing Ti ird, DATE: August 12, 2019, 6 — 8 p.m. LOCATION: Park Tour starts at Tigard Public Works, 8777 SW Burnham St. Members: Present Sean Ernes Yes Claudia Ciobanu Yes Wayne Gross Yes Ben Holmes Yes Tristan Irvin Yes Ellen Seminara Yes Scott Winkels No Other: Darlene Dick No Alternate Natalie Offenbecher Yes Alternate Heidi Lueb No Council Liaison City of Tigard Staff Present: Steve Martin Public Works Division Manager Kimberly Cederholm Recreation Coordinator Martin McKnight Parks Supervisor 1. Call to Order and Roll Call The meeting was called to order at 6:00 p.m. by Wayne Gross. 2. Approval of Minutes: May 13, 2019,June 10, 2019 and July 8, 2019 The board members present did not approve the May 13, 2019, and June 10, 2019 and July 8, 2019 minutes. PARK& RECREATION ADVISORY BOARD MINUTES —August 12, 2019 _ --City of Tigard—j- 13125SW Hall Blvd.-,-Tigard;-OR 97223 - 1 --503-639-4171 1 www,tigard-or.gov [ Page I of2 3. Comments from the Audience n/a 4. Park Tour The PRAB toured park properties and potential park properties. 5. Adjourn The meeting was adjourned at 8:10 p.m. Next Meetings: PRAB Meeting, September 9, 2019, Public Works Auditorium *Utlyti McKinney, Recorder Attest: &ft& Wayne Coss, Chairman Date: PARK& RECREATION ADVISORY BOARD MINUTES —August 12, 2019 City of Tigard 1 13125 SW Hall Blvd.,Tigard, OR 97223 -1---- 50S--639-4171 1 w7W.tigard-or.gov I Page 2 of2