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HomeMy WebLinkAboutPR Advisory Agenda 3.12.18- Draft Percy Huston, Chairman Daniel Presson, Vice Chair Bari Neff, Secretary Craig Billmeyer, Board Member Philip Cantoni, Board Member David Cantrell, Board Member Pete Frazier, Board Member Roger Hudson, Board Member Tracey Glenn, Board Member Kevin Noel, Board Member Kenneth Stilson, Board Member Bob Fox, Councilman Liaison PARKS AND RECREATION ADVISORY BOARD Monday March 12, 2018 5:30 P.M. Osage Centre MEETING ROOM 1 1. Welcome/Introductions – Chairman Percy Huston 2. Old Business a. Approval of Minutes – February 12th, 2018 – Percy Huston b. Next Steps Overview / Discussion on PRS2 Initiative – Percy Huston/Scott Williams 3. New Business a. Cape Splash Pump Room Repairs – Penny Williams b. Friends of the Parks Day/Great Cape Clean Up – Brock Davis c. Movies in the Park – Penny Williams 4. Reports a. Parks and Recreation Project Updates – Brock, Scott b. Golf Course Advisory Board – Brock Davis/Penny Williams c. Tree Advisory Board – Craig Billmeyer d. Red House Interpretive Center Committee – Dan Presson e. Parks & Recreation Foundation – Bari Neff • Foundation Membership Program f. City/Council Report – Bob Fox g. Monthly Staff Report/Calendar Update – Handout h. Other items? 5. Other Business a. Next Board Meeting – April 9th, 2018 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 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 RSMo. Sections 610.021(2) and 610.021(3).