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HomeMy Public PortalAbout2022.08.17 PAR Agenda CITY OF McCall Parks & Recreation Advisory Committee AGENDA August 17, 2022, at 6:00 pm Legion Hall ANNOUCEMENT: As the City continues to monitor the Covid-19 numbers and recommendations from the CDC, the 6-foot social distancing and mask requirements are now a recommendation. The Legion Hall’s Occupancy Capacity is 32. The Committee Members and staff who are anticipated to be in attendance is 7. The first 25 persons who appear will be allowed to be present in the meeting location. All other persons may be in attendance virtually. Council Meetings will be available for in person and virtual attendance. Any member of the public can join and listen only to the meeting at 6:00 p.m. by calling in as follows: Microsoft Teams meeting Click here to join the meeting Or join by entering a meeting ID Meeting ID: 230 120 549 014 Passcode: Rfvwzc Or call in (audio only) +1 208-634-8900,,259131985# United States, Boise Phone Conference ID: 259 131 985# I. CALL TO ORDER: II. AGENDA REVIEW AND UPDATES: III. INTRODUCTION OF GUESTS: IV. REVIEW MINUTES: (action) V. BUSINESS • Boydstun Place Dr./PUD application park requirement. (discuss/action) • PROS Masterplan (update with Logan Simpson) • Open Seat- Resignation of Terry E. (action) • Recreation/Parks Updates (Info Only) o Summer Programs and events: Liberty Fest/4th of July, Mile High Swim, Wooden Boat Show o IRPA 2023 conference planning o Shop Relocation, park department moving VI. NEXT MEETING BUSINESS- VII. OPEN SEATS- Seats expiring 12/1/22, two seats 1/1/24, 4/1/24 03/01/25 02/24/25 04/30/25 12/01/22 01/01/24 01/01/24 VIII. ADJOURNMENT