06/02/2004
Warrenton Community Center
6:00 Work session - CIP
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. Purchase of fitness equipment – Vint Hill......Approval
D. Fees and Charges policy revision..........Approval
E. Equipment Replacement Program for FY05......Approval
F. Comprehensive Maintenance Program for FY05......Approval
G. Outdoor Education policy revision........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
IX. Information Items
A. Sports fields complexes............Action
X. Board Time
XI. Adjournment