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Oregon Parks and Recreation Commission packet


April 14-15, 2015 Meeting - Keizer, Oregon

 

Tuesday, April 14, 2015
Location:      Keizer City Hall/Keizer Civic Center - McNary Room                
                   930 Chemawa Road NE, Keizer, Oregon, 97303

TOUR:  8:00 a.m.
  • Willamette Greenway Tour 

WORK-SESSION:  1:30 p.m.
  • OPRD partcipating energy siting projects
 
Wednesday, April 15, 2015 
 
 Location:    Keizer City Hall/Keizer Civic Center - McNary and Chemawa Rooms               
                  930 Chemawa Road NE, Keizer, Oregon, 97303


EXECUTIVE SESSION: 8:00 a.m.

The Commission will meet in Executive Session to discuss acquisition priorities and opportunities, and potential litigation. The Executive Session will be held pursuant to ORS 192.660(2)(e) and (h), and is closed to the public.

 
BUSINESS MEETING:  9:15 a.m.  
 
1.  Commission Business (Action)
 
a)  Welcome and introductions    
b)  Approval of Agenda 

 

2.  Public Comment:  This is the time for the public to address the Commission.

If you wish to make public comment on an agenda item you can choose to make your comment either when the item is heard, or during this allotted time.  Although written testimony is not required, it is suggested that 15 copies be provided to the Commission Assistant prior to the meeting. Speaking time is limited to 3 minutes.    
  
3.  Approval of Commission Meeting Minutes and Recap of Actions (Action)
 

 

4.   Director’s Update (Action)   

       
a)  2014 Employee Recognition Awards


5.  Consent Calendar (Action)

a)      Approval of Delegated Authority Report
     1)      Contracts 
     2)      Natural Resources


6.    Recreation (Information)


a)    White River Falls Recreation Management 
 

7.   Property (Information)


a)    Bowers Rock State Park - Transfer to Linn County
b)    Update on Bandon Exchange proposal
 

8.    Heritage & Community Programs 


          a)    Heritage and Community Programs Update (Information)
          b)    Scenic Bikeways Lifecycle (Information)
          c)    ATV Grants Approval (Action) (tentative)

 
9.    Budget (Information)

   
          a)     2013-15 Budget Update
          b)     2015-17 Budget Update

 
10.    Planning ​ (Information)


 a)   Planning in the South Beach and Beverly Beach Management Units
 b)   Beltz Property Master Plan Update 


11.     Natural Resources (Action)


a)  Natural Areas Registration - Willamina/Noble Oaks: Kirkham Tract
b)  Scenic Waterways amended designation recommendation
  

12.   Reports (Information)   


a)  Oregon State Fair

13.   Commission Planning Calendar (Action)

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 Commission Assistant at (503) 986-0719 or jen.busey@oregon.gov at least 72 hours prior to the start of the meeting.