Parks and Recreation Board

7:00 Meeting
I. Call to Order
II. Pledge of Allegiance
III. Approval of Agenda
IV. Comments from Citizens
V. Presentations/Commendations
VI. Consent Agenda

A. Minutes....................Approval
B. Treasurer's Report & Payment of Bills............Approval
C. Volunteer Week proclamation...................Approval
D. Policy revision – Review of applications for
Planning Commission.....................Approval
E. Policy revision – Internet web site links.............Approval

VII. Reports

A. Bidding/Contracts Committee..........Information
B. Swimming Pools Planning Committee.........Information
C. School Cooperative Agreement Liaison.......Information
D. Legislative Liaison..................Information
E. Sports Coordination Council...............Information
F. Budget Committee......................Information
G. Director’s Report...................Information

VIII. Action Items

A.Revision to Parks Ordinance...............Action
B. Request for staffing assistance..........Action
C. Fitness equipment/staffing request.........Action
D. Capital Improvement Program..........Info/Action
E. Proffer analysis..................Info/Action

IX. Information Items

A. Field Study Group Report Status Information

X. Board Time
XI. Adjournment