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Parks and Recreation Board

Agenda

02/04/2004

WARRENTON COMMUNITY CENTER
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
VI. Consent Agenda
A. Minutes................................Approval
B. Treasurer's Report & Payment of Bills.....Approval
C. Historical book final payment.............Approval
D. Interpretive services RFP...............Approval
E. Camp contract............................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. Eagle Scout proposal...............Approval
B. Request from Leeds Ruritan Club...........Action

IX. Information Items
A. Sports fields complexes............Information
B. Code of Ethics Information/Action by individual members

X. Board Time
XI. Adjournment





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