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HomeMy WebLinkAboutParkRec.Agenda.10-12-2020CITY OJ CAPE GIRARDEAU PARKS & RECREATION DEPARTMENT Kevin Noel, Chairman Anne Dohogne, Board Afemher Gunnar Knudtson, Board ,bleacher Roger Hudson, Vice Chair Beverly Evans, Board Member Brad Lubruvere. Beard .Afemher Kenneth Stilson, Secretary Pete Frraier, Board Member Nicholas .Snyder, Board Afember David Cantrell. Board .Afember Tracey Glenn. Board Member Dan Pressors, (',,an, ilman Liaison PARKS AND RECREATION ADVISORY BOARD October 12, 2020 5:30 P.M. Osage Centre MEETING ROOM 1 1. Welcome/Introductions— Chairman, Kevin Noel 2. Old Business a. Approval of Minutes— September 14, 2020—Kenneth Stilson b. Aquatics Committee Update — Penny Williams 3. New Business a. Spaghetti Day Details — Penny Williams It. Nomination/Election of Board Officers — Julia Jones c. PRS 2 Project Update PowerPoint - Julia 4. Reports/Project Updates a. Parks and Recreation Project Updates— Brock Davis/Julia Jones E. Tree Advisory Board—Beverly Evans c. Red House Interpretive Center Committee — Julia Jones d. Parks& Recreation Foundation — Scott Williams • Spaghetti Day — Nov. 5 • Breakfast with Santa — Dec. 12 e. City/Council Report— Dan Presson f. Monthly Staff Report/Calendar Update — Handout • Program and Event Update — Staff g. Other items or items for next meeting? S. Other Business a. Next Board Meeting— Monday, November 9, 2020 b. Board/Staff Christmas Luncheon—Wednesday, December l6"—.AI THE SHAWNEE PARK CENTER 6. Adjournment The Park and Recreation Advisory Board ofthe Car of Cape Girardeau, Missouri, mar, as a part of the regular or special Park and Recreation Advisory Board meeting, hold a closed session to discuss legal action, cruses of legal action of litigation, [easing, purchasing or sale (real estate, hiring, firing• dlscip/ining, promotion )fpersonnet uremp[ovee Inbar relations, or conJidentia[ orprivi/eged communications with its u((nrm,,. Speo fca/(r, the Przrk and Rerremimr Arh•isan Board oil/ bald a domed serrion m discuss (eRa/ aeriuns and litigation, confidential communications with legal eauruel, proper9acquisition andpersennel maners, pursuant to RSM. Seaiorrs 61 B.B2/(2) and 6 /B.B21(3). I� I" vq