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Agenda - 12-13-2017 AGENDA s PARKS, RECREATION & NATURAL RESOURCES ADVISORY BOARD v p Wednesday, December 13, 2017 4:00 p.m. OREGOr� Maintenance Center, Willow A Room 17601 Pilkington Road, Lake Oswego, OR 97035 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. 4:00 Call to Order and Roll Call Approval of Minutes (November 8, 2017) Citizen Comment(comment on agenda items may be deferred to discussion of that item) City Council Update 4:15 Regular Business 1—Information, Dis—Discussion, Dec—Decision, R—Recommend to Council Golf Course Concept Plan Update Ivan Anderholm 10 min I, Tryon Cove Property Disposition Ivan Anderholm 10 min I, Dis, Dec 2018 Parks Board Goals Bill Gordon/ 30 min I, Dis, Dec Scott Bullard Information and update from Board members and All 10 min I, Dis staff: II. ADJOURNMENT III. ATTACHMENTS 1. City Council Draft Schedule (http://www.ci.oswego.or.us/citycouncil/schedule-and- information) 2. Meeting Minutes (November 8, 2017) Next Regular Meeting: Wednesday,January 17, 2018,4 PM to 6:00 PM. Scott Bullard, Co-Chair a Bill Gordon,Co-Chair Charles Aubin • Kimberlie Peeler • Heidi Schrimsher James Stupfel • Brittany Weiler •Tom Widden Rhys Richmond,Youth Member 9 Skip O'Neill,Council Liaison