Parks and Recreation Board

.................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. Use of Trust Fund for swings at Rady..............Approval
D. FOMP affiliation renewal......................Approval
E. Specifications for Good Times artwork and printing.........................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. FY05-10 Capital Improvement Program................Action
B. Sports fields complexes.....................Action
C. Monroe Park Phase III.......................Action
D. Request from Fauquier Babe Ruth........................................Action

IX. Information Items
X. Board Time
XI. Adjournment