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Parks and Recreation Board



AUGUST 14, 2002

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. Water release policy revision Approval
D. Expectations of interns policy 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

VIII. Action Items
A. Field Study Group Report Status Adoption
B. Reconsideration of Vint Hill site plan Information
C. Fees and Charges Policy Revision Postponed
D. Board meetings locations Determination
E. Request from Red Cross for use of space Action

IX. Information Items
A. Other
X. Board Time
XI. Adjournment

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