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Parks and Recreation Board

Agenda

12/03/2003

WARRENTON COMMUNITY CENTER
WARRENTON, VA


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

5:30 Trends presentation


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 – Facility Operations/Rules................Approval
D. Town of Warrenton budget request.......................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. 2004 referendum.......................Discussion/action
B. Naming of shelter at Monroe Park.......................Action
C. Security Audit Finding......................Action

IX. Information Items
A. Sports fields complexes......................Information

X. Board Time
XI. Adjournment





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