Parks and Recreation Board

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 – Refund policy................Approval
D. Policy Revision – Fees and Charges policy......Approval
E. Policy Creation – Animals in Parks.............Approval
F. Community Contribution Revision................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. Director’s Report...........................Information

VIII. Action Items

A. Field Study Group Report Status.....................Action
B. Fees and Charges policy...................Action
C. Election of Officers......................Action
D. Request from Fauquier Family Shelter Services.......Action
E. Lighting Ordinance..................Information
F. Community contribution request process..........Action

IX. Information Items

A. Other

X. Board Time
XI. Adjournment