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Agenda - 11-08-2017 (03)AGENDA PARKS, RECREATION & NATURAL RESOURCES ADVISORY BOARD Wednesday, November 8, 2017 4:00 p.m. Palisades, Willamette Room 1500 Greentree Road, Lake Oswego 97034 Contact: Dina Balogh, Administrative Support Email: dbalogh@ci.oswego.or.us Phone: 503-534-5420 Also published on the internet at: http://Iakeoswego.city/parks-agendas-minutes The meeting location is accessible to persons with disabilities. To request accommodations, please contact the staff liaison at least 48 hours before the meeting. I. 5:00 Call to Order and Roll Call Approval of Minutes (October 18, 2017) Citizen Comment (comment on agenda items may be deferred to discussion of that item) City Council Update 5:15 Regular Business 1— Information, Dis — Discussion, Dec — Decision, R — Recommend to Council Habitat Enhancement Program Update Megan Big John 10 min I, Dis, CIP Update Ivan 10 min 1, Dis Golf Course/Recreation Center Feasibility Study Update Ivan 10 min I City Property Disposition Tour and Policy Update Ivan 10 min 1, Dis Information and update from Board members and staff: All 10 min I, Dis II. ADJOURNMENT III. ATTACHMENTS 1. City Council Draft Schedule (http://www.ci.oswego.or.us/citycouncil/schedule-and- information) 2. Meeting Minutes (October 18, 2017) Next Regular Meeting: Wednesday, December 20, 2017, 4 PM to 6:00 PM. Scott Bullard, Co -Chair • Bill Gordon, Co -Chair Charles Aubin • Mark Hoyt • Kimberlie Peeler • Heidi Schrimsher James Stupfel 9 Brittany Weiler • Tom Widden Sabrina Safari, Youth Member • Skip O'Neill, Council Liaison