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Commission_Packet_2016.November
 
OREGON PARKS AND RECREATION COMMISSION
 
November 15-16, 2016
 
                                                                                                    Cannon Beach, Oregon
 
 
AGENDA
 
Tuesday, November 15, 2016 -                                                                                                                     
Location: Cannon Beach Chamber of Commerce at 207 N. Spruce Street, Cannon Beach, 97110
 
TOUR 9:00am
• TBA
 
WORK-SESSION / TRAINING: 1:30pm
• Best Practices Feedback
• Beach Bill Overview
• Ocean Shores Overview
 
 
Wednesday, November 16, 2016 -                                                                                                                
Location: Surf Sand Resort Boardroom at 148 W. Gower Street, Cannon Beach, 97110
 
EXECUTIVE SESSION:  8:15am
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:  9:45am
a) Welcome and introductions (Information) 
b) Approval of September 2016 Minutes and Recap of Actions (Action)   [in progress]
c) Approval of November 2016 Agenda (Action)  
 
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.  
 
a) Recognition of Significant Agency Contribution (Information)
b) Water testing update (Information)
c) Communications and Research Division organization update (Information)
 
a) Approval of Delegated Authority Report
    1. Contracts
    2. Report of Actions Taken under Delegated Authority for Natural Resources Mgmt Aug 12-Oct 14
 
a) Budget Update (Information) 
 
a) Silver Falls State Park – YMCA Cooperative Agreement (Information)
b) Sidney Access – Easement to BPA (Information)
c) Lang Forest and Lindsey Creek – Easement to BPA (Information)
d) Booth Corridor and Chandler Wayside – Property Sale to ODOT (Action)
e) Brian Booth State Park – Forest Reserve Acquisition / Exchange (Information)
 
a) Beach Bill 50th Anniversary
b) Solar Eclipse
c) Oregon State Park Foundation
 
a) Heritage Division Update (Information)  
 
9. Engineering
a) Overview of 2016 Facility Investment Program (FIP) Accomplishments (Information) [in progress]
 
a) Forestry Projects - Forest health, management planning (Information)
b) Denial of Grande Ronde Scenic Waterway Notice of Intent to Build a Fishing Cabin (Action)
 
a) Request to adopt OAR 736-040-0100 Chetco State Scenic Waterway (Action)
b) Request to adopt OAR 736-040-0110 Molalla State Scenic Waterway (Action)
 
a) Lincoln City driving updates   [in progress]
b) Bates Pond Update
c) SOLVE Beach Clean-Up   [in progress]
 
 
 
 
The services, programs and activities of the Oregon Parks and Recreation Department are covered by the Americans with Disabilities Act (ADA). If you need special accommodations to participate in this meeting, please contact the commission asst. Jen Busey at 503-986-0719 or jen.busey@oregon.gov at least 72 hours prior to the start of the meeting.