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. Policy revision – Fees and Charges...............Approval
D. Animals in Parks permit.........................Approval
E. Affiliation for Fauquier Trails Coalition........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. Sports fields complexes................Action
B. Policy – cell phone cameras
C. Eagle Scout project.....................Action
D. Monroe Park.............................Action
E. TEA21 grant.............................Action

IX. Information Items
X. Board Time
XI. Adjournment