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HomeMy WebLinkAboutPR.Agenda.12-12-2022 CITY Of CAPE GIRARDEAU PARKS & RECREATION DEPARTI Kevin Noel, Chairman Percy Huston, Board Member Lewis Jackson Hill, Board A Pete Frazier, Vice-Chairman Anne Dohogne, Board Member Phillip Moore, Board Membe; Beverly Evans, Secretary Mark Stone, Board Member Darrin Bruenderman, Board David Cantrell, Board Member Tamara Buck, Board Member Nathan Thomas, City Council PARKS AND RECREATION ADVISORY BOARD December 12, 2022 5:30 P.M. Osage Centre MEETING ROOM 1AB 1. Welcome/Introductions— Chairperson, Kevin Noel 2. OLD BUSINESS a) Approval of Minutes from November 14, 2022 meeting b) Status of Cape Public Schools Intramural Program with Parks and Recreation Leagues c) Final Spaghetti Day Numbers - Penny Williams/Scott Williams 3. NEW BUSINESS a) Jefferson Pool Presentation— Doug Gannon/Penny Williams b) Missouri.Department of Economic Development-Local Tourism Asset Development Grar 4. REPORTS/PROJECTS UPDATES a) Parks & Recreation Project Updates 1. Aquatics Update—Doug Gannon/ Penny Williams 2. Capaha Park— Brock Davis b) Golf Course Advisory Board—Penny Williams c) Tree Advisory Board—Beverly Evans d) Red House Interpretive Center Committee—Brock Davis e) Parks & Recreation Foundation—Scott Williams/ Penny Williams 1. Celebration of Youth Sports Awards Banquet—January 20, 2023 f) City Council Report— Nate Thomas g) Monthly Staff Report/Calendar Update—Handout 1. Program and Event Update -Staff h) Other items or items for next meeting? 5. OTHER BUSINESS a. Next Board Meeting—Tuesday,January 10, 2023 b. Christmas Luncheon—Shawnee Park Center, December 15, 2022 , a 6. Adjournment The Park and Recreation Advisory Board of the City of Cape Girardeau,Missouri,may,as apart of the regular or special Park and Recrd Advisory Board meeting,hold a closed session to discuss legal action, causes of legal action of litigation,leasing,purchasing or sale of re. estate,hiring,firing,disciplining,promotion of personnel or employee labor relations,or confidential or privileged communications with attorneys.. Specifically,the Park and Recreation Advisory Board will hold a closed session to discuss legal actions and litigation,confides communications with legal counsel,property acquisition and personnel matters,pursuant to RSMo.Sections 610.021(2)and 610.021(3).