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Agenda - 2020-11-18 PM Co-Chair Sarah Ellison ● Co-Chair Anne Ruybalid Scott Bullard ● Alexandra Byers ● Christopher Duncan Sandy Intraversato ● Doug McKean● Heidi Schrimsher ● Gregory Wolley Gabriella Dover, Youth Member ● Lily Garrett, Youth Member ● John LaMotte, Council Liaison AGENDA PARKS, RECREATION & NATURAL RESOURCES ADVISORY BOARD Wednesday, November 18, 2020 4:00 p.m. Contact: Dina Balogh, Administrative Assistant Email: dbalogh@lakeoswego.city 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 and a link is available to the public for viewing this 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 (October 21, 2020) • Citizen Comment The purpose of citizen comment is to allow citizens to present information or raise an issue regarding items not on the agenda or regarding agenda items that do not include a public hearing. A time limit of three minutes per individual shall apply. Citizen comment will not exceed thirty minutes in total. To speak during citizen comment, email dbalogh@lakeoswego.city by noon the day of the meeting. Written comments submitted to dbalogh@lakeoswego.city by noon the day of the meeting will be read out loud during the citizen comment period. • Youth Member Report • City Council Update II. 4:15 Regular Business I – Information, Dis – Discussion, Dec – Decision, R – Recommend to Council ACC Services Update Ann Adrian, Adult Community Center Manager 10 min I, Invasive Management & Habitat Enhancement Program Report Megan Big John, Parks Manager, Parks & Natural Areas 10 min I, 2021 Parks Board Goals Sarah Ellison, Parks board Co-Chair 10 min I, Dis, Dec, LO Recreation & Aquatic Center Ivan Anderholm, Director of Parks & Recreation 10 min I, Parks & Recreation Project Update Ivan Anderholm, Director of Parks & Recreation 10 min L, Deep Dive/Financial Performance Ivan Anderholm, Director of Parks & Recreation 10 min I, Information and update from Board members and staff: All I, III. ADJOURNMENT ATTACHMENTS: 1. Meeting Minutes (October 21, 2020) 2. Next Regular Meeting: Wednesday, December 16, 2020 4 PM to 6:00 PM