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Parks and Recreation Board

Agenda

08/11/2004

AUGUST 11, 2004 (NOTE DATE CHANGE)
WARREN-GREEN BUILDING (NOTE LOCATION CHANGE)
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. Policy revision – Program Planning................Approval

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

VIII. Action Items
A. Sports fields complexes.....................Action
B. Marshall Community Center site plan..........Action

IX. Information Items
A. TEA21 grant.........................Information

X. Board Time
XI. Adjournment




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