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Home My WebLink About2012CITY i CAPE GIRARDEAU PARKS S RECREATION DEPARTMENT Doc Vaughn, Chairman Duna Dci.vher, Board Member Percy lhwon, Board Member Beverly Evans, Vice -Chairman Pal F11rink, Board lfemher Kim Pmt/cr, Hoard Member Hari AqffScoclary Roberl Harris, Bound Member "ecvc Taylor, Boorrl ,I ember Craig Bilbneyer, Board Member [cc Hillman, Board 34embcr PARKS AND RECREATION ADVISORY BOARD Monday, July 9, 2012 5:30 P.M. OSAGE CENTRE MEETING RM. 3D 1. Welcome/Introductions: 2. Approval of the Agenda/Minutes: June 11, 2012 3. Old Business: a. Parks/Trail Design Update • Capers Park — SWT Presentation • Cape LaCroixTrail • Arena Park - Pictures b. Approval of Parks and Recreation Advisory Board By -Laws c. July is National Parks and Recreation Month — Proclamation/Activities d. Other follow-up items? 4. New Business a. November Advisory Board date change: Tuesday 11/6 or Wednesday 11/7? b. November 14'h— Spaghetti Day Goals!! 5. Reports a. Capaha Field Improvement Committee — Scott Williams b. Golf Course Advisory Board — Brock Davis/Scott Williams c. Tree Board — Robert Harris d. Red House Interpretive Committee — Beverly Evans e. Parks 8 Recreation Foundation — Craig Billmeyer f. Monthly Staff Report/Calendar Update 6. Other Business a. Next Board Meeting - Monday, August 13, 2012, 5:30 p.m. Osage Centre 7. Adjournment The Park and Recreation Advisory Board of the City of Cape Girardeau, Missouri may, as a part of the regular or.special Park sad Recreation Advisory Board lowering, hold a closed session to discuss legal action, causes of legal action of litigation, leasing, purchasing or sale of real estate, hiring, firing, disciplining, promotion of personnel or employee labor relations, or confidential or privileged corumanications with its ontorneys.. Specifically, the Park and Recreation Advisory Board mill hold a closed session to discuss legal actions and litigation, confidential communications with legal counsel, property acgaisition and personnel matters, pursuant to RSMo. Sections 6/0.021(2) and 610.021(3).