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Agenda - 2021-10-20 Co-Chair Sarah Ellison ● Co-Chair Doug McKean Edwin Becker ● Christopher Duncan ● Kara Gapon Taryn Hatchel ● Sandy Intraversato ● Angel Mott-Nickerson ● Gregory Wolley Peter Gevurtz, Youth Member ● Rebecca Prasas, Youth Member ● Jackie Manz, Council Liaison AGENDA PARKS, RECREATION & NATURAL RESOURCES ADVISORY BOARD Wednesday, October 20, 2021 4:00 p.m LO Maintenance Center, Willow A 17601 Pilkington Rd, Lake Oswego 97035. Contact: Dina Balogh, Administrative Assistant Email: dbalogh@lakeoswego.city Phone: 503-534-5420 Also published on the internet at: http://lakeoswego.city/parks-agendas-minutes The meeting location is accessible to persons with disabilities. To request accommodations, please contact the staff liaison at least 48 hours before the meeting. I. 4:00 Call to Order and Roll Call • Approval of Minutes (September 15, 2021) • Public Comment The purpose of public 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. Public comment will not exceed thirty minutes in total. To speak during public 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 public 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 Natural Resources Management Policy Megan Big John, Parks Manager 30 min I, Dis Parks Board Goals: 2022 Goal Setting Discussion Sarah Ellison and Doug McKean 30 min I, Dis Action Item: Appoint board member(s) to the LOPR Rebranding Committee Sarah Ellison and Doug McKean Jan Wirtz, Recreation Deputy Director 10 min I, Dis, Dec Information and update from Board members and staff: All 15 min I, III. ADJOURNMENT ATTACHMENTS: 1. Meeting Minutes (July September 15, 2021) 2. Next Regular Meeting: Wednesday, November 17, 2021, 4 PM to 6:00 PM