Parks and Recreation Board

.........................ITEM...............................................ACTION PROPOSED
6:30 Tour New Volleyball Court, Assay Office and Bunkhouse

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 w/clarification.................Approval
B. Treasurer's Report & Payment of Bills......................Approval
C. National Parks and Recreation Month Proclamation............................Approval
D. FY08 Equipment Replacement Program.................................Approval
E. FY08 Comprehensive Maintenance Plan.................................Approval
F. Marshall Community Center Fitness Trust Fund....................................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............................Action
G. Revenue Philosophy/Policy..............................Information
H. Tourism Advisory Committee................................Action
I. Director’s Report.............................Information

VIII. Action Items
A. Sports Fields Complexes.........................Information
B. Connections Plan.................................Action
C. Town Liaison Board Appointments..........................Action
D. Capital Improvement Projects for 2009-2018............................Action
E. FY08 Budget Carry Over..........................Action
F. FY07 Community Contribution Funds........................Action
G. Citizen Petition................................Action
H. County Planning Review Process Update............................Information

IX. Information Items
A. Security Audit Report..........................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