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HomeMy Public PortalAbout2022.04.20 PAR Agenda CITY OF McCall Parks & Recreation Advisory Committee AGENDA April 20th, 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: March Minutes (action) V. BUSINESS • PROS Masterplan Work session (discussion) Meet and greet and discussion with Logan Simpson Consultants on PROS plan and public engagement. • Wooden Boat Show (Update) • Review Letters of Interest for Open Seats and Recommendation (Action) • Recreation/Parks Updates (Info Only no discussion ) -Summer Program and Event Guide released April 22nd, Summer registration opens May 1st. -Arbor Day event scheduled April 30th at Franz Witte Nursery Noon -2pm. -Construction continues on parks shop -Brown Park final stages of park renovation have begun as weather permits. 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. IX. ADJOURNMENT