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April 4-5, 2017

Silver Falls State Park (meeting location within the park varies by day)                       
20024 Silver Falls Hwy SE
Sublimity, OR 97385
Tuesday, April 4, 2017 -                                                                                                                      
 Location: Silver Falls State Park, Smith Creek Hall
TOUR: 10:15am
• Silver Falls State Park
• Community Engagement
• Silver Falls Master Plan Update
• Strategic Plan Update
• Land Acquisition Discussion 
• Risk Assessment
Wednesday, April 5, 2017 -                                                                                                                 
Location: Silver Falls State Park, North Falls Meeting Hall
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.
a) Welcome and introductions (Information) 
b) Approval of February 2017 Minutes (Action)  
c) Approval of April 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/Budget Update (Information)
a) Approval of Delegated Authority Report
  1. Contracts
  2. Report of Actions Taken under Delegated Authority for Natural Resources Mgmt from 1/17/17 to 3/13/17
  3. ATV Grants
  4. Director’s 2016 Expense Report
a) Budget Update (Information) 
a) Floras Lake State Natural Area – Mast and Smith Property (Information)
b) Brian Booth State Park – Painter Property (Information)
c) Ochoco Lake – Quitclaim Former Highway ROW (Action)
a) ATV Committee Members (Action)
b) ATV 2017-19 Contracts with Oregon Department of Forestry and Oregon State Police (Action)
c) Scenic Waterway Potential Candidates Selected for Study (Information)
a) Heritage Division Update (Information)  
b) Veterans and War Memorials Grant (Action)
a) Park Planning Update and 17-19 Preview (Information)
a) Overview of upcoming Facility Investment Program projects (Information)  
b) Sitka Sedge Update (Information
a) Cultural Resources FY 15-17 Accomplishments (Information)
a) 50th Anniversary of the Oregon Beach Bill 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 the commission
assistant Jen Busey at (503) 986-0719 or jen.busey@oregon.gov at least 72 hours hours prior to the start of the meeting.