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