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Agenda - 2023-11-15AGENDA PARKS, RECREATION & NATURAL RESOURCES ADVISORY BOARD Wednesday, November 15, 2023 4:00 p.m. LO Maintenance Center, Willow A 17601 Pilkington Rd., Lake Oswego 97035 Staff Contact: Dina Balogh, dbalogh@lakeoswego.city 503-534-5420 380 A AVENUE PO BOX 369 LAKE OSWEGO, OR 97034 WWW.LAKEOSWEGO.CITY Virtual Access This meeting will be held in person. To participate remotely, please follow the link below: https://lakeoswego.webex.com/weblink/regist er/r5c8cbc79b4278b617dbe50d265973fa0 ADA Accommodation Requests lakeoswego.city/accommodation 503-635-0282; Relay 711 Please allow four business days to process your request. Translation Services Traducción o interpretación 翻译或传译 통역혹은번역 503-534-5738 Doug McKean, Co-Chair ∙ Jason Dorn, Co-Chair ∙ Ed Becker ∙ Sarah Ellison ∙ Kara Gapon ∙ Taryn Hatchel ∙ Jennifer Mozinski ∙ Greg Wolley 1. CALL TO ORDER 2. ROLL CALL 3. APPROVAL OF MINUTES (October 18, 2023) 4. CITY COUNCIL UPDATE: Trudy Corrigan, Council Liaison (5 mins) 5. YOUTH MEMBER REPORT: Diya Deepu and Zechariah Pressnell (5 mins) 6. PUBLIC COMMENT The purpose of Public Comment is to allow community members 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. If you are unable to attend the meeting and prefer to provide public comment in writing, please email the comment to the staff contact listed above at least 24 hours before the meeting. 7. CIP FUNDING UPDATE (15 mins) Ivan Anderholm, Director of Parks & Recreation (Information) 8. REBRANDING REPORT (20 mins) Jan Wirtz, Deputy Director ∙ Robin Krakauer, Communications/Sponsorship Coordinator (information/Discussion) 9. DEI UPDATE (10 mins) Greg Wolley (information) 10. 2023 ACCOMPLISHMENTS (15 mins) Doug McKean, Jason Dorn (information) Page 2 XXX-XXX-XXXX 380 A AVENUE PO BOX 369 LAKE OSWEGO, OR 97034 WWW.LAKEOSWEGO.CITY 11. DEEP DIVE: FINANCIAL PERFORMANCE, FY 2022-23 (10 mins) Ivan Anderholm, Director of Parks & Recreation (information) 12. STAFF & BOARD UPDATES (15 mins) 13. ADJOURNMENT Next Meeting: December 20, 2023, 4 PM- 6 PM ATTACHMENTS • October 18, 2023 Meeting Minutes