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Parks and Recreation Board

Regular Meeting

Warrensburg, MO · November 30, 2022

AgendaMinutes

Agenda

November Park Board Meeting November 30, 2022 7:00pm Warrensburg Community Center Room BC 445 E. Gay Warrensburg, MO 64093 1. Roll Call 2. Approval Of Agenda 3. Approval Of 10-26-22 Park Board Minutes a. Documents 1. Board Meeting Minutes 10-26-22 4. Announcements a. Welcome, Interim Parks & Recreation Director-Chris Deal 5. Employee Appreciation Award 6. Committee Reports a. Finance Committee Report b. Building & Grounds Committee Report c. Recreation Committee Report d. Administration Committee Report 7. Unfinished Business a. Indoor Aquatic Center Project, Hawthorne Park Playground & Budget Change Order - (Ratification) i. Documents 1. Recommendation 8. New Business 9. Director's Report a. Documents: 1.11-30-22 Directors Report 1.a. Budget Report 1.b. Prior Year Comparison Budget 10. Appearances To The Park Board Not Listed On The Agenda 11. Park Board Members Comments 12. Adjournment Regular Meeting 1. Closed Session - re: Contract The Parks and Recreation Board will meet in the Room 3 at 445 East Gay Street, Warrensburg, for Executive Session Call to Order Roll Call permanent Vote to close part of this meeting pursuant to Section 610.021 of the Revised Statutes of Missouri, relating to: (12) Documents or any documents related to a negotiated contract until a contract is executed, or all proposals are rejected.

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