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Agenda - 2022-01-19 (02) 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 ● John Wendland, Council Liaison Revised 1/13/2021 AGENDA PARKS, RECREATION & NATURAL RESOURCES ADVISORY BOARD Wednesday, January 19, 2022 4:00 p.m. WebEx. 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 All members of the Parks Board are attending the January board meeting remotely via WebEx. For link to meeting please contact dbalogh@lakeoswego.city by Noon on January 19, 2022. The link will also be published on the internet at www.lakeoswego.city. I. 4:00 Call to Order and Roll Call • Approval of Minutes: I. November 17, 2021 II. December 16, 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 Presentation: DEI issues in the community and the city's DEI efforts and policies Guilian del Rio, Equity Program Manager 30 min I, Dis Bond Project’s Presentation and Timeline Update Bruce Powers, Project Manager, Parks Analyst 10 min I, Parks Land Acquisition Policy Ivan Anderholm, Director of Parks & Recreation 10 min I, Dis, Dec, Establish Natural Resources Working Group Co-Chairs Doug McKean and Sarah Ellison 5 min Dec, Information and update from Board members and staff: All 15 min I, III. ADJOURNMENT ATTACHMENTS: 1. Meeting Minutes (November 17, 2021 and December 16, 2021) 2. Next Regular Meeting: Wednesday, February 16, 2022, 4 PM to 6:00 PM