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Parks and Recreation Board

Agenda

12/07/2011

7:00 P.M.
VINT HILL THEATER
WARRENTON, VA

...........................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. Policy Revisions to Trust Fund Policy B 18-8 - Action
Vint Hill Village Green Playground
D. Fauquier Trails Coalition Affiliation Renewal - Action
E. Northern Virginia Astronomy Club MOA - Action

VII. Reports
A. Bids/Contracts Committee - Information
B. School Cooperative Agreement Liaison - Information/Action
C. Legislative Liaison - Information
D. Budget Committee - Information
E. Town Liaisons - Information
F. Pedestrian, Bicycle & Greenway Advisory Committee - Action
G. Marshall Community Center Advisory Committee - Information
H. Fauquier Community Theater Negotiating Committee - Information
I. Senior Olympics Committee - Information
J. Vint Hill Public Private Partnership Study Committee - Info/Action
K. Director’s Report - Info/Action

VIII. Action Items
A. Destinations Plan - Action
B. Establishment of Career Ladders - Action
C. Acceptance of TEA Grant for the Warrenton Branch - Action
Greenway-Palmer Extension Amendment
D. July Board Meeting Date - Action

IX. Access/Inclusion - Info/Action

X. Information Items - Information

XI. Board Time

XII. 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


Access provided for people with disabilities. Call the Regional Offices/Administrative Office at least 72 hours in advance for specific requests.




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