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Agenda - 2020-07-15 Bill Gordon, Co-Chair ● Heidi Schrimsher, Co-Chair Scott Bullard ● Rick Gruen ● Sandy Intraversato ● Doug McKean Sarah Ellison ● Anne Ruybalid ● Brittany Weiler Madeline Champion, Youth Member ● Anna Hovey, Youth Member ● John LaMotte, Council Liaison AGENDA PARKS, RECREATION & NATURAL RESOURCES ADVISORY BOARD Wednesday, July 15, 2020 4:00 p.m. Contact:Dina Balogh, Administrative Support Email: dbalogh@ci.oswego.or.us Phone: 503-534-5420 Please note that City Facilities are closed to the public due to COVID-19 pandemic. All members of the Parks board are attending remotely by Webex. The public may join the virtual meeting by requesting log-in information from the meeting administrator 24 hours in advance of the meeting. The Parks board is taking this step because of the need to limit in-person contact and promote social distancing. The pandemic is an emergency that threatens public health, safety, and welfare, which requires us to meet remotely by electronic communications. I. 4:00 Call to Order and Roll Call • Approval of Minutes (June 17, 2020) • Citizen Comment (comment on agenda items may be deferred to discussion of that item). To submit comment please contact the staff liaison at least 24 hours before the meeting. • Youth Member Report • City Council Update II. 4:15 Regular Business I – Information, Dis – Discussion, Dec – Decision, R – Recommend to Council July 8 TAB Meeting Update Sarah Ellison 10 min I, Parks Trail Expansion Plan Ivan Anderholm, Director of Parks & Recreation 10 min I, Off Leash Dogs Discussion Update Ivan Anderholm, Director of Parks & Recreation Heidi Schrimsher, Co-Chair 10 min I, Dis, Recreation/Aquatic Center Update Ivan Anderholm, Director of Parks & Recreation 10 min I, Parks Board members DEI and On-Board Training Ivan Anderholm, Director of Parks & Recreation 10 min I, Dis, Distinguished Service Awards Ivan Anderholm, Director of Parks & Recreation 15 min I, Information and update from Board members and staff: All I, Dis III. ADJOURNMENT ATTACHMENTS: 1. Meeting Minutes (June 17, 2020) 2. Next Regular Meeting: Wednesday, September 16, 2020 4 PM to 6:00 PM