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HomeMy Public PortalAbout2011.03.16 PRAC Minutes & AgendaPARKS AND RECREATION ADVISORY COMMITTEE MEETING MINUTES March 16, 2011 — Legion Hall, McCall, Idaho 83638 — 6:00 pm I. CALL TO ORDER Shorty Clarke called the meeting to order at 6:00 pm. Members present were, Shorty Clarke, Ed Roper, Brigid Lawrence, Carl Barrett, Billy McDonald and Irwin Mulnick. Jenny Ruemmele was absent. Staff Present for the meeting: Dennis Coyle, Director II. INTRODUCTION OF GUEST None III. NEW BUSINESS Mr. Clarke welcomed Billy McDonald as the new Parks and Recreation Advisory Board member. IV. Old Business Mr. Clarke talked about the Centennial Celebration plans including the closing of 2°a Street, family activities at Depot Park and weekend events. Advisory Board Members involvement and department activities during the celebration were discussed. The Advisory Board was given an update on the Pathway Master Plan. Irwin Mulnick also updated the Board. Smoking Ban in parks was discussed. Council work session on 3.24.11 concerning the proposed ban and CDH presentation to the Council was reviewed. V. Open Discussion The next board meeting will be a budget review meeting. Parks and recreation Advisory Board Chair and Director present to the Council on 4.29.11 VI. Next Meeting April 20, 2011 Meeting adjourned at 6:35 pm. Jim Cla Chairman Date 11/2-0/0 PARKS AND RECREATION ADVISORY COMMITTEE MEETING AGENDA April 20, 2011— Legion. Hall, McCall, Idaho 83638 — 6:00 pm — 7:00pm 1. CALL TO ORDER 2. :Approval of Minutes . Introdiiction of Guest(s) 4. NEW BUSINESS a: Proposed P&R Budget i. Current Staffing and proposed staff increases ii. Capital improvement projects iii. Equipment requests iv. LOT . Old Business a.. Centennial Celebration review .. b. Summer program review/sponsorships 6. _SET NEXT MEETING AND AGENDA 7. OPEN DISCUSSION The City of McCall's Parks and Recreation Advisory Committee meetings are held open to the :public and handicapped accessible. If you need help in attending a meeting, please contact City Hall, 634-71.42