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Board of Directors
Committees

Committee Documents

DEI Committee Description

June 2024 Meeting

Zoom | June 13

Agenda Items

  • Committee Member Updates
  • TriMet Presentation
  • RTO Update
  • Shuttle Update
  • Data & Programs

March 2024 Meeting

Zoom | March 4

Agenda Items

  • Committee Member Updates
  • RTO Update
  • Cultural Pass
  • Data & Programs

October 2023 Meeting

Zoom | October 13

Agenda Items

  • Introductions/Land Acknowledgement
  • Committee Member Updates
    • Projects
    • Feedback
  • Discussion
    • Cultural Pass
  • Marketing Update
    • One Park Strategic Marketing Plan
    • Questions
  • Other EWP Business
    • Update: Metro RTO Grant/Hiring
  • Conclusion

June 2023 Meeting

Zoom | June 21

Agenda Items

  • Introductions/Land Acknowledgement
  • Committee Members
    • Projects
  • Updates
    • Transit Pass Program
    • ViveNW Event: Update
    • 2023-2025 Grant Cycle
  • PPR Access Pass Pilot Program
  • Feedback: Hoyt/Letty Owens
  • Hoyt Update: Land Acknowledgement
  • EWP DEI Plan

May 2024 Meeting

Oregon Zoo Sunset Room | May 21

Agenda Items

  • Committee Purpose + Principles
  • Partner Updates
  • One Park creative presentations
  • Parkwide email marketing + seasonal guides

March 2024 Meeting

TriMet | March 19

Agenda Items

  • Partner Updates
  • Washington Park Winter Photo Review
    • Slideshow
    • Access and usage
  • Partner Toolkit Presentation
    • Review draft
    • Discussion
  • TriMet “Explore” Campaign

January 2024 Meeting

Portland Japanese Garden | January 9

Agenda Items

  • Intros + Updates
  • Purpose + Goals of Committee
  • Key Projects
    • One Park partner toolksit
    • Seasonal Photography
    • Shared calendar
  • Meeting Schedule

June 2024 Meeting

David Douglas Room | June 5

Agenda Items

  • Current State
  • Impact
  • Needs
  • Action Items

March 2024 Meeting

Zoom | March 19

Agenda Items

  • Partner Updates
  • Peak Season Preparations
    • Documents to review
      • Park Incident Process
      • Missing Person
      • Park Firearm Policy
    • Security Contract sheet
    • Data Review
  • Peak Season Ranger/PPR Update

November 2023 Meeting

Zoom | November 2

Agenda Items

  • Introductions
    • Names
    • Organizations/Role
  • Partner Updates
    • Safety/Security Cultural Institutions Specific Incidents/Updates
    • Questions
  • Peak Season Security Issues
    • Exclusions
    • Vehicle Break-Ins
    • Encampments
  • Security Data
    • Washington Park Incidents
    • EWP Data Tracking – Draft
      • GroupMe Data
      • Location tracking
      • Incident Type
  • Current Parkwide Resources
    • Additional PEO days
    • Security presence hours and numbers for each venue
    • Metro/PRJ operating areas

August 2023 Meeting

Zoom | August 24

Agenda Items

  • Introductions
  • Venue/Partner Updates
    • Safety/Security Incidents
  • Peak Season Security Issues
    • Exclusions
    • Vehicle Break-ins
    • Encampments
    • Wildfire
  • Security Data
    • Washington Park Incidents
    • EWP Data Tracking – Draft
      • GroupMe Data
      • Location tracking
      • Incident type

June 2023 Meeting

Zoom | June 16

Agenda Items

  • Introductions
  • Venue/Partner Updates
    • Safety/Security Incidents
  • Peak Season Security Issues
    • Exclusions
    • Vehicle break-ins
    • Encampments
  • Security Data
    • Washington Park incidents
    • Location tracking
    • Incident type

April 2023 Meeting

Zoom | April 20

Agenda Items

  • Introductions
  • Venue/Partner Updates
    • Safety/Security Incidents
  • PPR/Ranger Updates
    • Current events
      • Exclusions
      • Vehicle break-ins
      • Encampments
  • EWP Update
    • Parkwide missing-persons

Committee Documents

TAC Committee Description

May 2024 Meeting

Zoom | May 22

Agenda Items

  • Partner Updates
  • Major Maintenance Priorities
    • Discuss Priorities
    • Discussion/List
  • TAP: State of Mobility
    • Discuss Draft Parameters
    • Other TAP data/needs?

February 2024 Meeting

Zoom | February 28

Agenda Items

  • Partner Updates
  • Park Maintenance/Roadway Updates
    • Gardens/Flora
    • South Entry project
    • BES Project
    • Paving/Speed Humps
  • EWP Updates
    • TAP RFP
    • TAP Questionnaire

November 2023 Meeting

Zoom | November 2023

Agenda Items

  • Intros + Partner Updates
  • PPR Items
    • Peak Season Parking Data
    • South Entry Update
  • EWP Updates
    • MTR Shuttle Data
    • TAP Deliverables
    • BES Project

August 2023 Meeting

Zoom | August 31

Agenda Items

  • Introductions
  • Partner Updates
  • PPR Items
    • Seal Coat Outcome
    • Parking Toolkit
    • South Entry Updates
  • EWP Updates
    • Peak Season Wrap
    • TAP one-on-one feedback
    • TriMet Pass Program Update
  • Final thoughts

July 2023 Meeting

Zoom | July 6

Agenda Items

  • Introductions
  • Partner Updates
  • PPR Items
    • Seal Coat/ADA Improvements
    • Parking Toolkit
    • South Entry Update
    • PBOT Meter Maintenance
  • EWP Updates
    • Peak Season Update
    • Transloc/Trillium Counter
    • TriMet Pass Program

APRIL 2023 MEETING

Zoom | April 27

Agenda Items

  • Introductions
  • Partner Updates
  • PPR Service Delivery Plan
  • PPR Items
    • South Entry Update
    • Toolkit Follow-up
    • Parking Zones
  • EWP Updates
    • EWP SDP
    • Peak Season Update
    • ODOT Survey

June 2024 Meeting

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