Parks and Recreation Board

PARKS AND RECREATION BOARD AGENDA WEDNESDAY, September 26, 2018 6:30PM and 7:00 PM WARRENSBURG COMMUNITY CENTER PARKS AND RECREATION CLOSED SESSION 6:30 P.M. 1. The Parks and Recreation Board will meet in the Room 3 at 445 East Gay Street, Warrensburg, for Closed Session Vote to close part of this meeting pursuant to Section 610.021 of the Revised Statutes of Missouri, relating to: (1) Legal actions, causes of action or litigation involving the City and any confidential or privileged communication between the City and its representatives and its attorneys. (2) Leasing, purchase or sale of real estate where public knowledge might adversely affect the amount paid in the transaction. (3) Hiring, firing, disciplining or promoting of particular employees by a public governmental body when personal information about the employee is discussed or recorded. (12) Documents or any documents related to a negotiated contract until a contract is executed, or all proposals are rejected. (13) Individually identifiable personnel records, performance ratings or records pertaining to employees or applicants for employment PARKS AND RECREATION BOARD MEETING 7:00 P.M. 1. Roll Call 2. Approval of Agenda 3. Approval of Minutes a) August 22, 2018 4. Announcements a) New Park Board Member i. Michelle Tackett b) New Staff Introduction i. Jessica Shackleford c) Email about Staff 5. Committee Reports a) Finance Committee Report b) Master Plan Committee Report c) Building & Grounds Committee Report d) Recreation Committee Report  e) Administration Committee Report 6. New Business a) Budget Approved b) Budget Amendments 7. Unfinished Business a) Gift of Kenneth and Marian Glazebrook 8. Director’s Report 9. Park Board Members Comments 10. Appearances to the Park Board not listed on the Agenda 11. Adjournment