February Park Board Meeting  

February 22, 2023

7:00pm

Warrensburg Community Center Room BC

445 E. Gay Warrensburg, MO 64093

1.

Roll Call

2.

Approval of Agenda

3.

Approval of Minutes

Documents:
  1. January Park board Minutes 23.pdf
4.

Announcements

5.

Employee Appreciation Awards

6.

Committee Reports

  1. Finance Committee Report - (covered under Director's report)
  2. Building & Grounds Committee Report 
  3. Recreation Committee Report - (did not meet due to holiday)
  4. Administration Committee Report - (covered under Director's report)
Documents:
  1. Park Board Memo Update on Park Projects Feb 2023.pdf
  2. Copy of Parks - Proposed Projects.pdf
  3. Parks Recreation Board Memo on Park Entrance Signs Feb 2023.pdf
  4. Cave Hollow Purple.pdf.pdf
  5. Way Finder Sign.pdf.pdf
7.

Unfinished Business

Documents:
  1. Parks Recreation Board Memo on Fitness Center Equipment and Plan Feb 2023.pdf
  2. Fitness Center Layout 23.pdf
  3. Wording recommendation for the Donation Plaque.pdf
  4. Plaque.pdf
  5. Fitness Center Graphics.pdf
  6. Benches.pdf
  7. Cubbies.pdf
  8. Words for fitness center.pdf
  9. Warrensburg Community Center Fitness Equipment (Final).pdf
  10. Warrensburg Community Center Fitness Equipment.pdf
  11. Life Fitness-Advanced Exerciser Sourcewell Dealer Letter.pdf
8.

New Business

9.

Director's Report

Documents:
  1. DIRECTORS REPORT February 2023.pdf
  2. Budget Report Bottom Line Only January 23.pdf
10.

Appearances to the Park Board not listed on the Agenda

11.

Park Board Members Comments

12.

Adjournment

Closed Session

Vote to close part of this meeting pursuant to section 610.021 of the Revised Statues of Missouri, relating to:

 1.  Legal actions, causes of action or litigation involving a public governmental body and any confidential or privileged communication between a public governmental body or its representatives and its attorneys; and 

 13. Individually identifiable personnel records, performance ratings or records pertaining to employees or applicants for employment

 Adjourn Closed Session