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.............................Approval
D. Policy revision – Fees and Charges.............................Approval
E. MCC Advisory Committee appointments.............................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. Capital Improvement Program FY08-17.............................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