Parks and Recreation Board

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


7:00 Meeting

I. Call to Order

II. Pledge of Allegiance

III. Approval of Agenda

IV. Comments from Citizens

V. Presentations/Commendations
A. Presentation to Don Tharpe

VI. Consent Agenda
A. Minutes.........................Approval
B. Treasurer's Report & Payment of Bills...................Approval
C. Recognition Policy Revision – F7........................Approval
D. Fees & Charges Policy Revision – B 8-1.................Approval

VII. Reports
A. Bidding/Contracts Committee...................Info/Action
B. Swimming Pools Planning Committee.................Action
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. Community Contributions Philosophy.........................Info/Action
C. Connections Plan Committee......................Action
D. Lord Fairfax Connector Grant Amendment........................Action
E. Boundary Line Adjustment – Monroe Park...........................Action
F. Study of Sign Sponsorship.........................Action
G. Lake Brittle Plan...........................Action
H. Roof for Vint Hill Theatre......................Action

IX. Information Items
A. Library Board Letter............................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