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Parks and Recreation Board

Agenda

11/06/2002

4TH FLOOR –COUNTY ADMINISTRATION BUILDING
WARRENTON, VA

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 Creation-Management of Fisheries......Approval
D. Policy Creation-Water Quality................Approval
E. Standard for Equipment Box...................Approval
F. Standard for Drinking Fountain...............Approval
G. January meeting date.........................Approval
H. Portable stage bid acceptance and funding....Approval
I. Pottery wheel funding........................Approval
J. Animal Permit request........................Approval
K. Fauquier’s Promise application for affiliation......Approval
L. Policy Revision-Fees and Charges.............Approval
M. Policy revisions for Warrenton Community Center.........Approval
N. 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. Director’s Report..........................Information

VIII. Action Items
A. Field Study Group Report Status............Action
B. Community contribution process.......Action
C. Academy Hill site plan..............Action
D. Greenwich Investments proposal........Action
E. Liberty High School swim team waiver request..........Action

IX. Information Items
A. Other

X. Board Time
XI. Adjournment




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