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<br /> <br />Scott Bullard ● Alexandra Byers ● Christopher Duncan <br />Sarah Ellison ● Sandy Intraversato ● Doug McKean <br />Anne Ruybalid ● Heidi Schrimsher ● Gregory Wolley <br />Gabriella Dover, Youth Member ● Lily Garrett, Youth Member ● John LaMotte, Council Liaison <br /> <br /> <br /> <br /> <br />AGENDA <br /> <br />PARKS, RECREATION & NATURAL RESOURCES ADVISORY BOARD <br />Wednesday, September 16, 2020 <br />4:00 p.m. <br /> <br /> <br /> <br />Contact: Dina Balogh, Administrative Support <br />Email: dbalogh@ci.oswego.or.us <br />Phone: 503-534-5420 <br /> <br />Please note that City Facilities are closed to the public due to COVID-19 pandemic. All members of the Parks board <br />are attending remotely by Webex. The public may join the virtual meeting by requesting log-in information from <br />the meeting administrator 24 hours in advance of the meeting. <br /> <br />The Parks board is taking this step because of the need to limit in -person contact and promote social distancing. <br />The pandemic is an emergency that threatens public health, safety, and welfare, which requires us to meet <br />remotely by electronic communications. <br /> <br /> I. 4:00 Call to Order and Roll Call <br />• Welcome and Member Introductions <br />• Elect 2020-21 Co-Chairs <br />• Approval of Minutes (July 15, 2020) <br />• Citizen Comment (comment on agenda items may be deferred to discussion of that item). To submit <br />comment please contact the staff liaison at least 24 hours before the meeting. <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 />Stewardship Work Plans Megan Big John, Parks Manager 10 min I, Dis <br />Parks & Recreation Project Update Ivan Anderholm, Director of Parks & Recreation <br />Bruce Powers, Parks Analyst/Project Manager <br />15 min I, <br />Recreation and Aquatic Center Update <br />Action: Elect 1 or 2 members to participate in <br />the PAC <br />Ivan Anderholm, Director of Parks & Recreation <br /> <br />15 min I, Dis, <br />Dec, <br />Iron Mt Trail Presentation and Update Ivan Anderholm, Director of Parks & Recreation <br />Chris Bernhardt, C2 Recreation Consulting <br />20 min I, Dis <br />Trails policy and procedure discussion Ivan Anderholm, Director of Parks & Recreation <br /> <br />15 min I, Dis <br />Information and update from Board members <br />and staff: <br />All I, <br /> III. ADJOURNMENT <br />ATTACHMENTS: <br />1. Meeting Minutes (July 15, 2020) <br />2. Next Regular Meeting: Wednesday, October 21, 2020 4 PM to 6:00 PM