Parks and Recreation Board

ITEM......................................................ACTION PROPOSED

Work session postponed– speaker unable to attend

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. Policy revision – Fees and Charges................Approval
D. Policy revision – Support of Community Recreation Organizations..........................Approval
E. Comprehensive Maintenance Plan
F. Equipment Replacement Project

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. Eagle Scout project......................Action
B. Credit card agreement proposal..............Action

IX. Information Items

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

X. Board Time
XI. Adjournment