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Agenda - 2021-04-21 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 ● Jackie Manz, Council Liaison AGENDA PARKS, RECREATION & NATURAL RESOURCES ADVISORY BOARD Wednesday, April 21, 2021 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 communication s. I. 4:00 Call to Order and Roll Call • Approval of Minutes (March 17, 2021) • 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. • City Council Update • 50+ Advisory Board Liaison Report • Youth Member Report II. 4:15 Regular Business I – Information, Dis – Discussion, Dec – Decision, R – Recommend to Council Fire Safety in Our Parks Gert Zoutendijk, Fire Marshal Megan Big John, Parks Manager 15 min I, Concepts (LORAC) PAC Members 20 min I, Dis, LORAC Operations Plan Ivan Anderholm, Director of Parks & Recreation Ken Ballard, Ballard*King and Associates 30 min I, Dis, Information and update from Board members and staff: All 15 min I, III. ADJOURNMENT ATTACHMENTS: 1. Meeting Minutes (March 17, 2021) 2. Heritage Tree Report 3. Next Regular Meeting: Wednesday, May 19,2021, 4 PM to 6:00 PM