Parks and Recreation Board

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

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 – Vendor Waiver of Liability..........Approval
D. MAP grant application..................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. Ad Hoc Joint Facilities Planning Committee...................Information
H.. Director’s Report...........................Information

VIII. Action Items

A. Financial system support request...............Action

IX. Information Items

A. Sports fields complexes......................Information

X. Board Time
XI. Adjournment