Parks and Recreation Board

.....................ITEM..........................................ACTION PROPOSED
7:00 Meeting

I. Call to Order

II. Pledge of Allegiance

III. Approval of Agenda

IV. Comments from Citizens

V. Presentations/Commendations - Action

VI. Consent Agenda
A. Minutes - Approval
B. Treasurer's Report & Payment of Bills - Action
C. Rappahannock Station Plan RFP - Action
D. Acceptance of TEA Grant - Action

VII. Reports
A. Bidding/Contracts Committee - Information
B. Swimming Pools Planning Committee - Information
C. School Cooperative Agreement Liaison - Action
D. Legislative Liaison - Information
E. Sports Coordination Council - Information
F. Budget Committee - Action
G. Liaison to Tourism Advisory Committee - Information
H. Town Liaisons - Information
I. Pedestrian, Bicycle & Greenway Advisory Committee - Action
J. Marshall Community Center Advisory Committee - Information
K. Fauquier Community Theater Negotiating Committee - Information
L. Fauquier Equestrian Forum Proposal Study Committee - Information
M. Director’s Report - Info/Action

VIII. Action Items
A. Discussion of Special Event Costs - Action
B. Prioritization of Proposed Projects Fund - Action
C. Transfer Funds from Department Donations To MCC Donations - Action
D. Review Destinations Plan - Action
E. Facility Scheduling - Action

IX. Information Items - Information
A. Security Audit Report - Information

X. Board Time

XI. Adjournment

The backup materials for each agenda item are available for public review at:
Fauquier County Library
Parks and Recreation Administrative Office
Marshall Community Center
Warrenton Community Center
Vint Hill Village Green Community Center
C.M. Crockett Park
Fauquier County Administrative Offices