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HomeMy WebLinkAboutPR.Agenda.10-09-2023CITY Of CAPE GIRAI~ DEAU PARKS & RECREATION DEPARTMENT PARKS AND RECREATION ADVISORY BOARD October 9, 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 September 11, 2023 minutes 3. NEW BUSINESS a) Presentation of appreciation to outgoing Board Chair, Kevin Noel and Vice Chair, Pete Frazier b) Nomination of new Parks and Recreation Advisory Board Members c) Selection of incoming Board Officers d) Haunted Hall of Horror— Penny Williams / Scott Williams e) Park Land Donation — Doug Gannon f) Julia Jones Memorial Dedication — Penny Williams 4. REPORTS/PROJECTS UPDATES a) Parks & Recreation Project Updates 1. Ranney Park Improvements — Kaed Horrell 2. Rose Garden Renovation —Kaed Horrell 3. Central Municipal Pool Renovation —Doug Gannon / Penny Williams 4. Arena Park Pickleball / Tennis Court Lights — Kaed Horrell 5. Shawnee Park Sports Complex Improvements —Scott Williams /Josh Meyer b) Golf Course Advisory Board —Penny Williams a. Randy Lueder Retirement b. Russell Golightly appointed Golf Course Superintendent c) Tree Advisory Board—Jackson Hill d) Red House Interpretive Center Committee — Kaed Horrell e) Parks & Recreation Foundation — Scott Williams / Penny Williams 1. Spaghetti Day— November 9, 2023 f) City Council Report — Nate Thomas g) Monthly Staff Report / Calendar Update — Handout 1. Program and Event Update - Staff OTHER BUSINESS a) Next Board Meeting — Monday, November 13, 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 ofpersonnel 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 RSMo. Sections 610.021(2) and 610.021(3).