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Parks and Recreation Board



7:00 p.m., Warren Green Building

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. MOA with Bealeton Station Apartments------Approval
D. Friends of Monroe Park Affiliation Status------Approval
E. Marshall Community Center Addition Plans------Approval

VII. Reports
A. Bidding/Contracts Committee------Adoption
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. Field Study Group Report Status------Adoption
B. FY04-08 CIP------Action
C. Eagle Scout Project------Action
D. Department of Juvenile Justice fee wavier request------Action

IX. Information Items
A. Other
X. Board Time
XI. Closed Session – VA Code Section 2.1-344.A.1. - Personnel
XII. Adjournment

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