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Parks and Recreation Board

Agenda

03/03/2004

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. Central Complex Rec Access Road agreement.........Approval
D. Update to Comprehensive Maintenance Plan............Approval

VII. Reports
A. Bidding/Contracts Committee...........Information
B. Swimming Pools Planning Committee.............Action
C. School Cooperative Agreement Liaison.................Information
D. Legislative Liaison...................Action
E. Sports Coordination Council................Information
F. Budget Committee....................Information
G. Ad Hoc Joint Facilities Planning Committee..................Information
H. Director’s Report..................Information/Action

VIII. Action Items
A. Land donation proposal...............Action
B. Sports fields complexes...............Action
C. FY05-10 Capital Improvement Program.............Action

IX. Information Items
X. Board Time
XI. Adjournment





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