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HomeMy WebLinkAboutParkRec.Agenda.01-13-2020CITY Of CAPE GIRARDEAU PARKS 6 RECREATION DEPARTMENT Kevin Noel, Chairman Anne Dohogne, Board Afentber Gunnar Krmdtson, Bio rd hfember Roger Hudson, ice Chair Beverly Evans, Board hfember Brad Labrwere, Board hfember Kenneth Slilson. Secretary Pel, Frazier, Board Alenrber Nicholas Snider, Board Member David Canrrell, Board Afenrber Trocev Glenn, Board Afember Dan Pre sson, C'aumdroan Liaison PARKS AND RECREATION ADVISORY BOARD January 13, 2020 5:30 P.M. Osage Centre MEETING ROOM 1 1. Welcome/Introductions— Chairman, Kevin Noel 2. Old Business a. Approval of Minutes—December 9, 2019—Kenneth Stilson b. Aquatics Committee Update—Penny Williams c. La nzotti Proposal Status—No Update 3. New Business—Scott Williams a. Winter Play Cape Distributed—Penny Williams L. Operational Update on the SportsPlex —Scott Williams c. 2020-2021 Operational Budget Discussion—Scott Willams 4. Reports/Project Updates a. Parks and Recreation Project Updates— Brock Davis • Capaha Pond, Fort D, Indian Park, Downtown Restroom b. Golf Course Advisory Board — Penny Williams/Brock Davis c. Tree Advisory Board—Beverly Evans J. Red House Interpretive Center Committee • No Report e. Parks& Recreation Foundation — Scott Williams • Cardinals Caravan— Monday, Jan. 20, 2020 is Celebration of Youth Sports Awards Banquet—Jan. 24 • St. Louis Cardinals Calendar Sales — Last Chance! f. City/Council Report—Dan Presson g. Monthly Staff Report/Calendar Update—Handout • Program and Event Update—Staff h. Other items or items for next meeting? Other Business a. Next Board Meeting— February 30", 2020 6. Adjournment The Purk and Recreation, Idsmrrp Board of the CIN of Cape Girardeau. Minoan. ma), as apart of the regular or special Park and Recreation Advisory Board meeting, hold a closed session to discuss legal action, causes of legal action of litigation, leasing, purchasing or sale of real estate, hiringi disciplining, promotion ofPersonnel or emplovee labor relations, or courden ial ar privileged comrnunica wav with its attornecs.. Specifrealiv. he Park and Recreation Advii Board will hold a closed session to discuss legal actions and litigation, confidential romnranlcatiorrs will, legal counsel, propery acquisition and personnel nmtterc pursuant to RSV,,. Sections 610.01 and 610.021(3).