Parks and Recreation Board

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

5:30 Work Session
Community Contributions
Town of Warrenton Parks and Recreation
Portable Toilets for Non-Parks and Recreation Sports Fields

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. MCC Advisory Board Appointments...........................Approval
VII. Reports
A. Bidding/Contracts Committee...........................Info/Action
B. Swimming Pools Planning Committee...........................Action
C. School Cooperative Agreement Liaison...........................Action
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...........................Action
D. Non-County Field Usage Fees...........................Action
E. Lake Brittle Agreement...........................Action
F. Private Field Support Policy Revision...........................Action
G. July Board Meeting Date........................... Action
H. Joint Work Session with Tourism Advisory Committee...........................Action
I. Capital Improvement Program for 2009-2018...........................Action

IX. Information Items

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