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HomeMy WebLinkAboutPR.Agenda.12-11-2023CITY Of CAPE GIRARDEAU PARKS & RECREATION DEPARTMENT PARKS AND RECREATION ADVISORY BOARD December 11, 2023 5:30 P.M. Percy Huston, Chairman Mark Stone, Vice -Chairman Beverly Evans, Secretary Darrin Bruenderman, Board Member Tamara Buck, Board Member David Cantrell, Board Member Osage Centre MEETING ROOM 1AB Anne Dohogne, Board Member Lewis Jackson Hill, Board Member Mary -Ann Maloney, Board Member Phillip Moore, Board Member Jerry Dement, Board Member Nathan Thomas, City Council Liaison 1. WELCOME/INTRODUCTIONS— Chairperson, Percy Huston 2. OLD BUSINESS a) Approval of November 13, 2023 minutes b) Final Haunted Hall of Horror Results —Josh Meyer / Scott Williams c) Final Spaghetti Day Results — Scott Williams 3. NEW BUSINESS a) Leadership Cape Class of 2023 Presentation—1ABAM1— Doug Gannon b) Cape LaCroix Trail TAP Grant— Kaed Horrell c) Walker Park Acquisition — DougGannon 4. REPORTS/PROJECTS UPDATES a) Parks & Recreation Project Updates 1. Ranney Park Improvements— Kaed Horrell 2. Central Municipal Pool Renovation—Doug Gannon / Penny Williams 3. Capaha Field Restroom — Kaed Horrell / Scott Williams 4. Capaha Field Fence —Kaed Horrell/Josh Meyer b) Golf Course Advisory Board — Penny Williams a. Summary of December 7th Board Meeting c) Tree Advisory Board—Jackson Hill d) Red House Interpretive Center Committee — Kaed Horrell e) Parks & Recreation Foundation —Scott Williams / Penny Williams 1. Breakfast with Santa — December 91h 2. Celebration of Youth Sports Awards Banquet — January 19, 2024 f) City Council Report — Nate Thomas g) Monthly Staff Report / Calendar Update — Handout 1. Program and Event Update - Staff S. OTHER BUSINESS a) Next Board Meeting — Monday, January 8, 2024 b) Staff / Board Christmas Luncheon — December 14th, Shawnee Park Center 6. ADJOURNMENT The Park and Recreation Advisory Board of the City of Cape Girardeau, Missouri, may, as a part 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 ofpersoanel 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 RSHa. Sections 610.021(2) and 610.021(3).