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Parks and Recreation Board

Agenda

04/07/2004

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. Specifications for fitness equipment.............Approval
D. Animals in Parks permit..........................Approval
E. Policy – revision to Registration................Approval
F. Policy – revision to Fees and Charges............Approval
G. Volunteer Week Proclamation......................Approval

VII. Reports
A. Bidding/Contracts Committee.................Information
B. Swimming Pools Planning Committee..............Action
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/Action

VIII. Action Items
A. Land donation proposal - Jones..........Action
B. Monroe Park priorities.................Action
C. FY05-10 Capital Improvement Program........Action
D. Request from Fauquier Babe Ruth...........Action
E. Land donation proposal – Trifam...........Action

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

X. Board Time
XI. Adjournment





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