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Parks and Recreation Board

Agenda

08/02/2006

PLEASE NOTE: Due to the heat alert the meeting location has been changed from CM Crockett Park to the Warrenton Community Center, Warrenton VA


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

6:00 Picnic

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

VII. Reports
A. Bidding/Contracts Committee...........................Action
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. September meeting dates...................Action
C. Mission Statement revision.................Action
D. FY08 Community Contributions........................Action

IX. Information Items
A. Lighting Maintenance study...................Information
B. Planning process review.........................Information
C. Optimist Club...........................Info/Action
D. Connections plan.............................Information
E. In-house promotions staff study..........................Information
F. Lake Brittle..............................Information
G. Computer Clubhouse proposal/study............................Information
H. Edgewood East property feasibility study................................Information
I. Zoning Ordinance Text Amendment – Flood Plain Overlays.....................................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




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