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Agenda - 03-15-2017 AGENDA s �, PARKS, RECREATION & NATURAL RESOURCES ADVISORY BOARD —K.........JuWednesday, March 15, 20176:00 p.m. c'R Palisades, Oswego 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: https://lakeoswego.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. 6:00 Call to Order and Roll Call Approval of Minutes (February 15, 2017) Citizen Comment (comment on agenda items may be deferred to discussion of that item) City Council Update 6:15 Regular Business 1—Information, Dis—Discussion, Dec—Decision, R—Recommend to Council Draft- Parks Capital Improvement Projects (CIP) Ivan Anderholm 10 min I, Dis Review Budget planning update/Parks Board role Bill Gordon 10 min I, Dis, Dec, — meetings 3/23 and 4/27 Woodmont Park—PAC meeting update Bruce Powers 10 min I, Dis Hallinan Natural Area expansion Bill Gordon 10 min I, Dis Golf Course project update Ivan Anderholm 10 min I, Dis Information and update from Board members and All 10 min I, Dis staff II. ADJOURNMENT Ill. ATTACHMENTS 1. City Council Draft Schedule (http://www.ci.oswego.or.us/citvcouncil/schedule-and- information) 2. Meeting Minutes (February 15, 2017) 3. Draft-CIP List Next Regular Meeting: Wednesday, April 19, 2017, 6 PM to 7:30 PM, Palisades. Scott Bullard, Co-Chair• Bill Gordon,Co-Chair Charles Aubin • Mark Hoyt • Heidi Schrimsher• Chris Stewart •James Stupfel Todd Van Rysselberghe •Tom Widden Rhys Richmond,Youth Member• Skip O'Neill,Council Liaison