Oregon Parks and Recreation Commission

Draft Agenda

Wednesday, February 24, 2021
Zoom Meeting

WORK-SESSION / TRAINING: 9:00am - 10:30am
•    Legislative Process – 60 min.
•    Best Practices – 30 min.

Thursday, February 25, 2021  
Zoom Meeting

Executive Session:  8:30am
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.

Break: 9:00am - 9:15am

Business Meeting: 9:15am

1.    Commission Business
       a)    Welcome and Introductions (Information)
       b)    Approval of November Minutes (Action)
       c)    Approval of February Agenda (Action)

2.    Public Comment:  Please submit written public comments no
      later than 5 p.m. February 23rd to chris.havel@oregon.gov

3.    Director’s Update
       a)    Agency Update (Information)
       b)    Legislative update (Information)
       c)    Naming Policy (Action)
       d)    Best Practices (Action)
       e)    OREC Advisory Council (Action)

4.    Budget
      a)    Budget Update (Information)

5.    Property
       a)    Floras Lake Exchange Update (Information)
       b)    Tumalo State Park – Smallwood Easement (Action)
       c)    Iwetemlaykin - Rahmani Property Proposed Acquisition
              (Action)

6.    Community Engagement
       a)    LGGP Large Grants Recommendation (Action)
       b)    LGGP Small Grants Recommendation (Action)
       c)    LGGP Planning Grants Recommendation (Action)
       d)    Vietnam War Memorial proposal at State Capitol State
               Park (Action)

7.    Heritage
       a)    Heritage Division Updates (Information)
       b)    2020 Veterans and War Memorials Grant Awards (Action)

8.    Park Development Division
       a)    North Falls Visitor Complex (Action)
       b)    Ben and Kay Dorris fire salvage (Action)
       c)     Collier fire salvage (Action)

9.    Rulemaking

       a)    Request to adopt rulemaking- Reservations
              (736-015-0015) (Action)
       b)   Update on rulemaking- Ocean shores driving restrictions
              in Tillamook County,736-024-0015 (Information)

10.    Reports

        a)    Actions Taken Under Delegated Authority
               i.    Contracts and Procurement (Information)
               ii.   Ocean Shores and Scenic Waterway Permits &
               iii.  Timber Harvest Revenue (Information)

11.    Commission Planning Calendar (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 the commission assistant Denise Warburton at (503) 986-0719 or Denise.warburton@oregon.gov at least 72 hours prior to the start of the meeting.