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HomeMy WebLinkAbout3.13.17 Parks Advisory Board Agenda Percy Huston, Chairman Terry Slattery, Vice Chair Bari Neff, Secretary Craig Billmeyer, Board Member Philip Cantoni, Board Member Pete Frazier, Board Member Angel Hillman, Board Member Roger Hudson, Board Member Tracey Glenn, Board Member Kevin Noel, Board Member Daniel Presson, Board Member Bob Fox, Councilman Liaison PARKS AND RECREATION ADVISORY BOARD March 13, 2017 5:30 P.M. Osage Community Centre MEETING ROOM 1 1. Welcome/Introductions – Percy Huston 2. Old Business a. Approval of Minutes – February 13, 2017 b. Appointment of Red House Liaison – Percy Huston c. Update on Cape SportsPlex – Julia/Heather Davis d. Discussion on Parks and Stormwater Tax Renewal - Julia 3. New Business a. PRS 1 Project Update b. PRS Excess Funds Project Update 4. Reports a. Parks and Recreation Project Updates – Staff b. Golf Course Advisory Board – Brock Davis/Scott Williams c. Tree Advisory Board – Craig Billmeyer d. Red House Interpretive Center Committee - Julia e. Parks & Recreation Foundation – Bari Neff f. Council Report – Bob Fox g. Monthly Staff Report/Calendar Update – Handout/Staff Report i. Youth Soccer League Begins – Mar 7 ii. PLAY CAPE Sign UP Day! Saturday – Mar 16 iii. Mother/Son Game Night – Mar 25 iv. Youth Track Club Begins – Mar 29 v. SMASH Volleyball Begins – Mar 30 5. Other Business a. Next Board Meeting – Monday, April 10, 2017 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).