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Oregon Parks and Recreation Department

OPRC May 7-8, 2013 Meeting Information - Baker City, OR
Tuesday. May 7th 

 

9:00                    Executive Session

 

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). The Executive Session is closed to the public.

 
11:00                  Tour & Lunch at Sumpter Dredge
 
2:30                    Work-sessions  (Geiser Grand)
                           Ethics Training
Cottonwood Crossing Summer Institute
Regional Solutions Center 

 

 

Wednesday, May 8th - Business Meeting
 

Location: Geiser Grand , Queen City Room  - 1996 Main St. Baker City, OR

                   

Business Meeting:  8:30 a.m.  

 
1.      Commission Business (Action)
a)      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 item on the agenda 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 for comment not listed as a Public Comment agenda item.   
 
a)      Wallowa-Union Rail Trail Project - 20 min.
 
3.      Approval of Commission Meeting Minutes (Action)
a)      January 2013
 
4.      Director’s Update  
a)      New Website (Information)  
b)      Legislative Update  (Information)
 
5.      Consent Calendar (Action)
a)      Approval of Delegated Authority Report
1. Contracts  
2. Natural Resources  
 
b)     Request Approval for ATV Grant Projects
c)      Request Approval for Recreational Trails Grant Projects
d)     Oswald West State Park Retaining Wall Project - Corrected Grant 
        of Easement to ODOT
 
6.      Budget
a)      2011-13 Budget Update  (Information)
b)      2013-15 Budget Update  (Information)
 
7.      Rulemaking  (Action)
a)  Request to go to Rulemaking - Division 53, Heritage Commission Grant and Coordination Programs, Oregon Museum Grant Program   
b)  Request to go to Rulemaking  - Division 40, John Day Scenic  Waterway
c)   Request to go to Rulemaking - SB 196 (working with non-profits)
d)  Request to go to Rulemaking – Division 15, Rate Increase
           
8.      Heritage & Community Programs
a)      Scenic Bikeway Approvals (Action)
b)      Certified Local Government Grants (Information)
c)      Heritage Programs Report (Information)
 
9.      Property
a)      Bentley Acquisition (Action)
b)      Tolke Endowment Property (Information)
 
10.    Stewardship
a)      State Natural Areas  Program  (Action)
b)      Grazing at Cottonwood Canyon State Park (Information)
 
11.    Technical Services
a)      Cottonwood Canyon Update (Information)
b)      Draft 2013-15 FIP Project List (Information)
 
12.   Planning and Land Use
a)      Parks Land Use Final Report (Information)
b)      Salmonberry Trail Project (Information)
c)      Prioritization of Comprehensive Planning (Information)
 
13.    Reports (Information)
a)     Hayden Island "vision" paper – Achterman Group 
b)     Willamette Greenway  Restoration Projects
c)      Illinois River Forks
d)     Natural Play Area Webinar
 
 
14.  Commission Planning Calendar (Information)
 
 
 
 
 
 
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