Parks and Recreation Board

....................ITEM...................................ACTION PROPOSED

5:00 Worksession – Revenue Study

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 – Trust Fund...........Approval
D. Affiliation status – Friends of Monroe Park.........Approval
E. Contract for summer camps...........Approval
F. Increase in dance instruction contract...........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. Capital Improvement Program...........Info/Action
D. Fifield Park access – use of residence...........Action
E. Babe Ruth request for infield mix...........Action
F. LogSec request...........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