| OPRC April 3-4, 2012 Agenda Information |
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| April Meeting Location |
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Location Information:
Red Lion Hotel Medford - 200 N. Riverside Avenue Medford, 97501
From interstate 5 southbound:
Take exit 27 (south Medford exit) turn right on to Barnett road - drive two blocks to Riverside Avenue. Turn right onto riverside avenue, Red Lion is located on the right hand side between 6th and 4th street.
Tour and Workshop Sessions
Tuesday, April 3, 2012
Tour: 8:30 a.m. - Valley of the Rogue Management Unit and Rogue River Greenway
Lunch: 12:00 – Rogue River Fire Hall
Workshops: 1:30 p.m. – 4:30 p.m.
Location: Rogue River Fire Hall, 5474 N. River Road, Gold Hill, OR 97525
1. Interpretive Program
2. Parks Land Use
3. Park System Plan
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| Executive Session and Business Meeting |
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AGENDA PACKET
Wednesday, April 4, 2012
Executive Session: 8:30 a.m.
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.
Business Meeting: 10:00 a.m.
1. Commission Business (Action)
a) Approval of Agenda
2. Public Comment: This is the time for the public to address matters not included in the agenda. Speaking time is limited to 3 minutes. Although written testimony is not required, it is suggested that 12 copies be provided to the Commission Assistant prior to the meeting.
3. Approval of Commission Meeting Minutes (Action)
a) January 2012
4. Director’s Update
a) Employee Recognition
b) Legislative Update
c) Foster Family Waiver Program
d) Recognition of Brian Booth (Action)
5. Consent Calendar (Action)
a) Approval of Delegated Authority Report
1. Contracts
2. Natural Resources
b) ATV Grant Requests
c) ATV Committee Member Appointment Requests
1. Class IV Representative,
2. Persons with Disabilities Representative
3. Department of Fish and Wildlife Representative
6. Budget
a) 2011-13 Budget Update (Information)
b) 2013-15 Budget Development Update (Information)
7. Operations Procurements and Facility Investment Program (FIP) Projects
a) Latourell Falls/Mitchell Point (Action)
8. Planning and Land Use
a) Beaver Creek/Ona Beach Comprehensive Plan (Information)
b) Cottonwood Canyon Plan Adoption by Counties (Information)
c) Acquisition Initiatives (Information)
9. Real Property
a) Lake Oswego/Tigard Willamette River Pipe Crossing—easement transfer (Action)
10. Natural Resources Management
a) East Moraine Assessment (Information)
b) Gorse Workshop Report (Information)
11. Rulemaking (Action)
[The Commission will not be taking public comment on the rulemaking actions in Item 11. The public comment period for these actions has expired]
a) Request to Adopt OAR 736-006 – Local Government Grant Program
b) Request to Adopt OAR 736-017 – Veterans and War Memorial Grant Program
c) Request to Adopt OAR 736-045 - Natural Area Program Rules
12. Heritage & Community Programs
a) The Grande Tour Scenic Bikeway (Action)
b) Heritage Programs Report (Information)
c) Certified Local Government (CLG) Grants (Information)
13. Reports (Information)
a) Trails Update
b) Crown Point Viaduct Restoration Project
c) Foster Family Waiver Program
d) Rogue River Greenway
e) FIP Project Update
f) Rulemaking Status
14. Commission Planning Calendar (Information)
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