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HomeMy Public PortalAbout2022.03.16 PAR Agenda CITY OF McCall Parks & Recreation Advisory Committee AGENDA March 16, 2022 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: Join on your computer or mobile app Click here to join the meeting Or call in (audio only) +1 208-634-8900, 859467104# United States, Boise Phone Conference ID: 859 467 104# I. CALL TO ORDER: II. AGENDA REVIEW AND UPDATES: III. INTRODUCTION OF GUESTS: IV. REVIEW MINUTES: Minutes (action) V. BUSINESS • Masterplan PROS plan contract (Discuss/Plan) • Wooden Boat Show (Discuss/Update) • Review Letters of Interest for Open Seats and Recommendation (Action) • Story Walk with IDaeyc, Idaho Association for the Education of Young Children. “Kids of Idaho Love to Learn” (Discuss) • Recreation department programs and events (Info) Programs & Events: Tots & Tykes 16 toddlers, Messy Munchkins Art, 12 kids, Indoor Open Gym Soccer 30 adults, Arbor Day event scheduled April 30th at Franz Witte Nursery Noon-2pm. • 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. 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