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Parks and Recreation Board

Agenda

10/06/2004

WARRENTON COMMUNITY CENTER
WARRENTON, VA


.....................ITEM............................................ACTION PROPOSED
6:00 Worksession – FY06 budget
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 – Water Quality Testing...............Approval
D. Policy Revision – Expenses Incurred by Employee...........Approval
E. Policy Revision – Volunteers..................Approval
F. Policy Revision – Selection Procedure................Approval
G. Animals in Parks permit.....................Approval
H. Good Times Graphic Design specifications...............Approval
I. Good Times Printing specifications................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. Director’s Report........................Information/Action
VIII. Action Items
A. Sports fields complexes....................Action
B. Marshall Community Center site plan...............Action
C. Community Contributions for FY06..................Action
D. Extension of Lease for Vint Hill Theater................Action
E. Election of officers.......................Action
F. Position regarding use of property owned by the City of Fredericksburg along the Rappahannock River................Action
IX. Information Items
A. CIP...............................Information
B. TEA21 grant........................Information
X. Board Time
XI. Adjournment


The backup materials for each agenda item are available for public review at:
Fauquier County Library
Parks and Recreation Administrative Office
Marshall Community Center
Warrenton Community Center
Vint Hill Village Green Community Center
C.M. Crockett Park
Fauquier County Administrative Offices




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