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AGENDA <br /> s <br /> PARKS, RECREATION & NATURAL RESOURCES ADVISORY BOARD <br /> v p Wednesday, December 13, 2017 <br /> 4:00 p.m. <br /> OREGOr� Maintenance Center, Willow A Room <br /> 17601 Pilkington Road, Lake Oswego, OR 97035 <br /> Contact: Dina Balogh, Administrative Support <br /> Email: dbalogh@ci.oswego.or.us <br /> Phone: 503-534-5420 <br /> Also published on the internet at: http://Iakeoswego.city/parks-agendas-minutes <br /> The meeting location is accessible to persons with disabilities.To request accommodations, please <br /> contact the staff liaison at least 48 hours before the meeting. <br /> I. 4:00 Call to Order and Roll Call <br /> Approval of Minutes (November 8, 2017) <br /> Citizen Comment(comment on agenda items may be deferred to discussion of that item) <br /> City Council Update <br /> 4:15 Regular Business <br /> 1—Information, Dis—Discussion, Dec—Decision, R—Recommend to Council <br /> Golf Course Concept Plan Update Ivan Anderholm 10 min I, <br /> Tryon Cove Property Disposition Ivan Anderholm 10 min I, Dis, Dec <br /> 2018 Parks Board Goals Bill Gordon/ 30 min I, Dis, Dec <br /> Scott Bullard <br /> Information and update from Board members and All 10 min I, Dis <br /> staff: <br /> II. ADJOURNMENT <br /> III. ATTACHMENTS <br /> 1. City Council Draft Schedule (http://www.ci.oswego.or.us/citycouncil/schedule-and- <br /> information) <br /> 2. Meeting Minutes (November 8, 2017) <br /> Next Regular Meeting: Wednesday,January 17, 2018,4 PM to 6:00 PM. <br /> Scott Bullard, Co-Chair a Bill Gordon,Co-Chair <br /> Charles Aubin • Kimberlie Peeler • Heidi Schrimsher <br /> James Stupfel • Brittany Weiler •Tom Widden <br /> Rhys Richmond,Youth Member 9 Skip O'Neill,Council Liaison <br />