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HomeMy WebLinkAboutPR.Agenda.04-10-2023CITY of CAPE GIRARDEAU PARKS & RECREATION DEPARTMENT PARKS AND RECREATION ADVISORY BOARD Agenda for April 10, 2023 5:30 P.M. Osage Centre MEETING ROOM 1AB Kevin Noel, Chairman Anne Dohogne, Board Member Pete Frazier, Vice -Chairman Lewis Jackson Hill, Board Member Beverly Evans, Secretary Percy Huston, Board Member Darrin Bruenderman, Board Member Phillip Moore, Board Member Tamara Buck, Board Member Mark Stone, Board Member David Cantrell, Board Member Nathan Thomas, City Council Liaison 1. WELCOME/INTRODUCTIONS— Chairperson, Kevin Noel 2. OLD BUSINESS a) Approval of Minutes from March 13, 2023 meeting b) Capaha Field Concession/ Restroom Facility Location Approval—Scott Williams 3. NEW BUSINESS a) Facility/Project Updates Presentation — Doug Gannon b) Part-time Staff Pay Plan — Doug Gannon c) Summer Staffing Update/Needs —Penny Williams 4. REPORTS/PROJECTS UPDATES a) Parks & Recreation Project Updates 1. Cape Splash and Osage Centre Painting Projects— Penny Williams 2. Amphitheatre— Brock Davis b) Golf Course Advisory Board — No Report c) Tree Advisory Board — Jackson Hill d) Red House Interpretive Center Committee — Brock Davis e) Parks & Recreation Foundation — Scott Williams / Penny Williams 1. 2023 Membership Drive 2. Bike to Work and School Day 3. Southern Open 4 Person Golf Scramble —April 22 f) City Council Report —Nate Thomas g) Monthly Staff Report/ Calendar Update — Handout 1. Program and Event Update - Staff 2. Friends of the Park Day—April 22, 9 am— 12 pm h) Other items or items for next meeting? S. OTHER BUSINESS a) Next Board Meeting — Monday, May 8, 2023 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 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, hiring, firing, disciplining, promotion of personnel or employee labor relations, or confidential or privileged communications with its attorneys.. Specifically, the Park and Recreation Advisory Board will hold a closed session to discuss legal actions and litigation, confidential communications with legal counsel, property acquisition and personnel matters, pursuant to RSM6. Sections 610.021(2) and 610.021(3). r� 1