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Parks and Recreation Board

Agenda

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




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