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HomeMy Public PortalAbout2022.02.22 PRAC Agenda CITY OF McCall Parks & Recreation Advisory Committee AGENDA February 22, 2021 at 6:00 pm Legion Hall ANNOUCEMENT: Due to McCall’s commitment to stay healthy in response to the COVID-19 Emergency and ensuring that the City’s Business continues, this will be both an in person and virtual meeting. The Legion Hall’s 6-foot social distancing Occupancy Capacity is 11. The committee members and staff who are anticipated to be in attendance is 4. The first 7 persons who appear will be allowed to be present in the meeting location. Masks are recommended and social distancing will be enforced. All other persons may be in attendance virtually. Any member of the public can join and listen only to the meeting at 6:00 p.m. by calling in as follows: I. CALL TO ORDER: II. AGENDA REVIEW AND UPDATES: III. INTRODUCTION OF GUESTS: IV. REVIEW MINUTES: Minutes (action) V. BUSINESS • Masterplan PROS plan contract and discuss advisory role (update) • Wooden Boat Show park reservation/ public event (discussion) • Concessionaire Payette Pedal Party (update) • Review Letters of Interest for Open Seats and Recommendation (action) • Recreation department programs and events (info) Programs & Events: Messy Munchkins Art, 12 kids reg., Indoor Open Gym Soccer average of 30 in attendance, Tiki Torch Treks Fridays in February, McCall Mill Whistle sounded 1/28 and 2/4 downtown. Arbor Day event scheduled April 30th at Franz Witte Nursery. • Park’s department projects and maintenance (update) • Training (info) -IRPA Idaho Parks and Recreation Conference April 12-15, Tara & Stefanie to attend for networking and promoting our 2023 hosted Conference in McCall. Dial 208-634-8900 when asked for the Conference ID enter 380 145 276# Or you may join by clicking this link: Click here to join the meeting VI. NEXT MEETING BUSINESS- VII. OPEN SEATS- Seats expiring 4/1/22, 12/1/22, two seats 1/1/24, 4/1/24 VIII. ADJOURNMENT