North Clackamas Parks & Recreation District Board Of Directors Meeting - Jan. 28, 2026

Agenda

1. CALL TO ORDER
   1. Roll Call
   2. Pledge of Allegiance
2. PUBLIC COMMENTS
   (The Chair of the Board will call for statements from people regarding issues relating to District governance. It is the intentionthat this portion of the agenda shall be limited to items of District business which are properly the object of Board considerationand may not be of a personal nature. Testimony is limited to three (3) minutes. Comments shall be respectful and courteous toall.)
3. PRESENTATION
   1. Report: Chair of the District Advisory Committee (Sheila Shaw)
4. BOARD DISCUSSION ITEMS:
   1. Briefing: Status of District Finances
   2. Review a Technical Assistance Request to the Trust for Public Land to Research District Funding Options
5. CONSENT AGENDA
   (The following Items are considered routine, and therefore will not be allotted individual discussion time on the agenda. The items on theConsent Agenda will be approved in one motion unless a Board member requests, before the vote on the motion, to have an itemconsidered at its regular place on the agenda.)
   1. Approval of Meeting Minutes from October 29, 2025 NCPRD Board Meeting
6. DISTRICT ADMINISTRATOR & DISTRICT DIRECTOR UPDATE
7. BOARD COMMUNICATIONS
8. ADJOURN