Parks and Recreation Board

6:00 Worksession (sandwiches provided)
Capital Improvement Program
Contribution to Town of Warrenton

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. Request for vending machine tills...............Approval
D. Policy revision – pool policies.................Approval
E. FOMP affiliation renewal........................Approval
F. Use of trusts fund for MCC play equipment.........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 VA Division of Game and Inland Fisheries.........Action

IX. Information Items

A. Field Study Group Report Status Information

X. Board Time
XI. Adjournment