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