Parks and Recreation Board

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

5:30 Worksession – Executive Session VA Code 2.2-3705.1

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. Friends of Monroe Park affiliation....................Approval
D. Policy revision – Fees and Charges.......................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
C. Support of Community Recreation Organizations policy.........................Action
D. Planning process review..........................Action
E. Eagle Scout project.......................Action
F. FAST request for pool rental during operating hours................................Action
G. Computer Clubhouse proposal/study...........................Action
H. FY07 goals/objectives/targets Action
I. Connections plan................................Action
J. Community Contributions...................................Action
IX. Information Items
A. Lighting Maintenance study......................Info/Action

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