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Commission_packet_2017.6
 
OREGON PARKS AND RECREATION COMMISSION
 
June 13-14, 2017
 
Keizer Community Center                        
930 Chemawa Rd NE
Keizer, OR 97303 
 
DRAFT AGENDA (revised June 5, 2017*)
 
Tuesday, June 13, 2017 -                                                                                                                       -
Location: Keizer Community Center – McNary Room
 
TOUR: 8:00am
• Willamette Greenway River Tour
 
WORK-SESSION / TRAINING: 1pm
• Oregon Parks and Recreation Overview
 
Wednesday, June 14, 2017 -                                                                                                                 -
Location: Keizer Community Center – McNary/Chemawa Rooms
 
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: 9:15am
 
a) Welcome and introductions (Information) 
b) Elect Vice Chair (Action)
c) Approval of April 2017 Minutes (Action)  
d) Approval of June 2017 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) Legislative Update (Information)
 
a) Approval of Delegated Authority Report
  1. Contracts
  2. Report of Actions Taken under Delegated Authority for Natural Resources Mgnt 3/13/17 - 5/12/17
  3. Local Govt Grant Program (Lottery-Funded) 2017 Annual Large Grant Awards*
  4. All-Terrain Vehicle Grant Subcommittee (ATV-GS) Grant Approvals
 
a) Budget Update (Information) 
 
a) Oswald West State Park – Neakahnie Road Easement Request (Information)
b) Sumpter Valley Dredge State Historic Area - Transfer of Wright House to City of Sumpter (Action)
c) Washburne State Wayside – Sale of Nonessential Land (Information)
d) Blue Mountain State Scenic Corridor – Idaho Power Proposed Easement (Information)
e) Floras Lake State Natural Area – Mast and Will Property Acquisition (Action)
 
a) State Scenic Waterway Updates  (Information)  
b) Upper Deschutes State Scenic Waterway (Information)  
c) Sherar’s Falls Proposed Scenic Bikeway Designation (Action)
d) ATV Advisory Committee Member Appointment (Action)
e) ATV Grant Update on Land Acquisition Grant Request  (Information)
f) Eclipse Updates (Information)  
g) Willamette Falls (Information) *
 
a) Heritage Division Update (Information)  
 
a) Facility Investment and Park Improvement Program (Action)  
 
a) Request to go to Rulemaking - Division 2, Criminal Background Checks (Action)  
 
a) Natural Areas Registration – Porter Addition to Kilchis Estuary State Natural Area (Action)*  
 
a) 50th Anniversary of the Oregon Beach Bill Update (Information)
b) Bates Pond Update (Information)
c) Sitka Sedge Park Development Update (Information)
 
 
 
 
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 commission assistant Jen Busey at (503) 986-0719 or jen.busey@oregon.gov at least 72 hours prior to the start of the meeting.