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<br /> <br />Bill Gordon, Co-Chair ● Heidi Schrimsher, Co-Chair <br />Scott Bullard ● Rick Gruen ● Sandy Intraversato ● Doug McKean ● Anne Ruybalid ● Brittany Weiler <br />Madeline Champion, Youth Member ● Anna Hovey, Youth Member ● John LaMotte, Council Liaison <br /> <br /> <br /> <br /> <br />AGENDA <br /> <br />PARKS, RECREATION & NATURAL RESOURCES ADVISORY BOARD <br />Wednesday, February 19, 2020 <br />4:00 p.m. <br />Maintenance Center, Willow A <br /> 17601 Pilkington Rd, Lake Oswego 97035 <br /> <br />Contact: Dina Balogh, Administrative Support <br />Email: <br />Phone: 503-534-5420 <br /> <br />Also published on the internet at: <br /> <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 (January 15, 2020) <br /> Citizen Comment (comment on agenda items may be deferred to discussion of <br />that item). <br /> Youth Member Report <br /> City Council Update <br />II. 4:15 Regular Business <br />I – Information, Dis – Discussion, Dec – Decision, R – Recommend to Council <br />Woodmont Park Update Ivan Anderholm, Director of Parks & <br />Recreation & Bruce Powers, Park Analyst <br />/ Project Manager <br />10 min I, Dis, <br />Dec, R <br />Heritage Tree Nominations Morgan Holen, Consulting Arborists & <br />Urban Forest Management <br />10 min I, Dis, <br />Dec, R <br />Urban Agriculture and <br />Environmental Education Task <br />Force <br />Charity Taylor, Management Analyst <br /> <br />10 min I, Dis, <br />Dec, <br />Pool Task Force Update Ivan Anderholm, Director of Parks & <br />Recreation <br />30 min I, Dis, <br />Dec <br />Bond Allocation and CIP Update Co-Chairs Heidi Schrimsher & Bill Gordon 15 min I, Dis, <br />Dec, R <br />2020 Goals Co-Chairs Heidi Schrimsher & Bill Gordon 10 min I, Dis <br />Information and update from <br />Board members and staff: <br />All I, Dis <br /> ADJOURNMENT <br />III. ATTACHMENTS <br />1. City Council Draft Schedule ( <br />2. Meeting Minutes (January 15, 2020 and February 4, 2020) <br />3. Heritage Tree Staff Report <br />4. Next Regular Meeting: Wednesday, March 18, 2020 4 PM to 6:00 PM