Parks and Recreation Board

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. Recreation software RFP specs.........Approval

VII. Reports

A. Bidding/Contracts Committee..........Adoption
B. Swimming Pools Planning Committee..........Information
C. School Cooperative Agreement Liaison..........Action
D. Legislative Liaison............Information
E. Sports Coordination Council..........Information
F. Budget Committee............Information
G. Director’s Report........Information

VIII. Action Items

A. Field Study Group Report Status.........Adoption
B. Reconsideration of Vint Hill site plan
C. Facility Use Policy Revision..........Approval
D. Fees and Charges Policy Revision..............Approval

IX. Information Items

A. Other

X. Board Time
XI. Adjournment