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Agenda - 2022-07-20 Co-Chair Sarah Ellison ● Co-Chair Doug McKean Edwin Becker ● Christopher Duncan ● Kara Gapon Taryn Hatchel ● Angel Mott-Nickerson ● Jennifer Mozinski ● Gregory Wolley Ben Hovey, Youth Member ● Eileen Koh, Youth Member ● John Wendland, Council Liaison AGENDA PARKS, RECREATION & NATURAL RESOURCES ADVISORY BOARD Wednesday, July 20, 2022 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. To Join the in-person meeting remotely, a call-in option is available by registering at the following link: https://lakeoswego.webex.com/lakeoswego/j.php?RGID=r79c6c6c2108a711d9e5dc1c2ac3e71b2 I. 4:00 Call to Order and Roll Call • Approval of Minutes (June 15, 2022) • 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 24 hours before the start of the meeting a request to speak along with a copy of the comment to be presented. Written comments submitted to dbalogh@lakeoswego.city 24 hours before the start 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 Introductions Welcome New Members Co-Chair’s, Sarah Ellison and Doug McKean 10 min I, 2022-23 Co-Chair Vote Parks Board Members 10 min I, Dec LO Parks & Recreation DEI Policies Review Jan Wirtz, Deputy Director 15 min I, Dis Information and update from Board members and staff: All 15 min I, III. ADJOURNMENT • Attachments: Meeting Minutes (June 20, 2022) • Next Regular Meeting: Wednesday, September 21, 2022, 4 PM to 6:00 PM