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Oregon Parks and Recreation Department

OPRC May 8, 2008 Agenda Packet
Meeting Location and Directions
Directions
Tillamook County Fairgrounds
Address: 4603 E 3rd ST, Tillamook, OR, 97141 Phone: (503)842-2272 Fax: (503)842-3314
 
OR-22 W
Turn RIGHT onto US-101 N/OREGON COAST HWY. 19.2 mi
Turn RIGHT onto 3RD ST/OR-6 E. Continue to follow OR-6 E. 1.8 mi
Turn RIGHT onto WILSON RIVER LOOP. 0.2 mi
Turn LEFT onto 3RD ST. 0.1 mi
End at 4603 3rd St Tillamook, OR
 
 The services, programs and activities of the Oregon Parks and Recreation Department (OPRD) are covered by the Americans with Disabilities Act (ADA). If you need special accommodations to participate in this meeting, please contact the OPRD ADA Coordinator at (503) 986-0748 at least 72 hours prior to the start of the meeting.
8:30 a.m. - 10:00 a.m.: Commission Work Session
Commission Work Session 8:30 a.m. – 10:00 a.m.
 
The Commission will meet in work session to discuss the habitat conservation for the Western Snowy Plover, Centennial Horizon planning and 2009-11 Agency Budget Request.
 
This work session is open to the public. However, the Commission will not be taking public comment during the work session. An opportunity for comment is provided during the business meeting scheduled to convene at 10:15 a.m.
10:15 a.m. - 2 p.m.: Business Meeting
1.  Commission Business
     a) Approval of Agenda (Action)
 

2. Public Comment:  This is the time for the public to address matters not  
     included in the agenda. Speaking time is limited to 3 minutes.  Although  
     written testimony is not required, it is suggested that 10 copies be provided  
     to the Commission Assistant prior to the meeting.

 
3. Approval of the March 13, 2008 Commission Meeting Minutes (Action)

 
4.  Director’s Update (Information)

 
5.  Consent Calendar
  1. Approval of Delegated Authority Report (Action)
1) Contracts
2) Natural Resources
    B. Web Services Grant (Action)
   
 
6.       Grant approvals (Action)
a)      Recreation Trails Grant Program
b)      Land & Water Conservation Fund
c)      ATV Grant Program
 
7. Rule Making (Action)
 



8. Request for Action by the June Emergency Board (Action)
 
10.       Real Estate
a)      Acquisitions Program Update (Executive Session) (Information)
[The commission will meet in executive session at this time to discuss acquisition priorities and opportunities.  The executive session will be held pursuant to ORS 192.660(2)(e) and (h).]
b)      Delaura Beach Acquisition (Action)
c)      Lake Owyhee Concessions Contract (Action)
d)      Keizer Rapids property exchange (Action)
 

11. Heritage Programs Update (Information)


13. Marketing Plan (Information)



16. Commission Planning Calendar (Information)



 
 [We will have a brief break at 11:30 for lunch]                   
 
Page updated: May 07, 2008

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