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Agenda - 2021-11-17 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, November 17, 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 (October 20, 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 2022 Goals Adoption Sarah Ellison and Doug McKean 10 min I, Dis, Dec CIP, Bond, and Funding Update Ivan Anderholm, Director of Parks & Recreation 30 min I, Dis Measure 3-568 Impact Report Ivan Anderholm, Director of Parks & Recreation 20 min I, Dis, Information and update from Board members and staff: All 15 min I, III. ADJOURNMENT ATTACHMENTS: 1. Meeting Minutes (October 20, 2021) 2. Next Regular Meeting: Wednesday, December 15 2021, 4 PM to 6:00 PM