01/15/2003
Warrenton Community Center
6:30 Worksession
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. Eagel Scout Project proposal.........................Approval
D. Bill for historical publication.......................Approval
E. Policy revision – Guidelines for Handling Cash.........................Approval
F. Policy revision – Support of Community Organizations........................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. Subsidiary scorecard..............Action
IX. Information Items
A. Other
X. Board Time
XI. Adjournment