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. LWCF grant application.....................Approval
D. Facility standard - grass seed...............Approval
E. Policy revision - pool policies..............Approval
F. Animal permit request......................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. Capital Improvement Program.........Info/Action
B. Request from Fauquier Family Shelter.......Action

IX. Information Items

A. Field Study Group Report Status..............Information

X. Board Time
XI. Adjournment