Parks and Recreation Board

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

6:00 Work session – trails and homeowners’ associations (dinner session)

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. Agreement with Northern Virginia Astronomy Club..........................................Approval
D. Water Quality policy......................................Approval
E. Recognition of Public Service policy.....................................Approval
F. Portable stage purchase with trust fund monies........................................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..................................Information
G. Revenue Philosophy/Policy................................Information
H. Director’s Report........................................Information

VIII. Action Items
A. Sports fields complexes....................................Info/Action
B. Request from Fauquier Girls Softball Assocaiton...................................Action
C. Capital Improvement Program FY07-16............................Action
D. Capital Improvement Program FY08-17.........................Action
E. Project prioritization........................Action

IX. Information Items
A. Lighting Maintenance study...............................Information
B. Connections Plan..............................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