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. Animals in Parks Permit
D. Policy revision – Housing..................Approval
E. LFCC Deed of Easement................Approval
F. Renewal of mowing contracts.............Approval

VII. Reports

A. Bidding/Contracts Committee.............Action
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. Director’s Report.................Information/Action
H. Wastewater Study Review ................Information

VIII. Action Items

A. Sports fields complexes.............Info/Action
B. Extension of lease of Vint Hill theater...............Action
C. Monroe Park – MAP grant processes................Action
D. Capital Improvement Program..................Action
E. Grant opportunities/assistance with applications....................Action
F. Lake Brittle Fishing Resource Center.................Action
G. Revenue study proposal.....................Action
H. Fifield Park access – use of residence.........................Action
I. Eagle Scout project...........................Action
J. Babe Ruth request for infield mix.............Action
K. Support of Community Recreation Organizations Policy............................Action

IX. Information Items
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