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
VI. Consent Agenda

A. Minutes...................Approval
B. Treasurer's Report & Payment of Bills..........Approval
C. Policy revision –Fees and Charges...............Approval
D. Use of Trust Funds for engineering drainage repairs John Marshall Birthplace Park......................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. Cooperative Extension request for waiver of fees.......................................Action
B. Eagle project...............................Action

IX. Information Items

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

X. Board Time
XI. Adjournment