Parks and Recreation Board

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

6:00 Work Session
Proposed budgets for NFSC start-up and operations
Facility naming rights in connection to donations

7:00 Meeting

I. Call to Order

II. Pledge of Allegiance

III. Approval of Agenda

IV. Comments from Citizens

V. Presentations/Commendations
A. Dominion Virginia Power Proclamation

VI. Consent Agenda
A. Minutes Approval
B. Treasurer's Report & Payment of Bills................Approval
C. Program Planning – Policy O 1-1Revision........................Approval
D. Rady Park Bench Request.............................Approval
E. Facility Operations/Rules – Policy C 8 Revision..........................Approval
F. Fees & Charges – Policy B 8-1 Revision.......................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.....................Action
H. Tourism Advisory Liaisons....................Information
I. Town Liaisons..............................Information
J. Pedestrian, Bike & Greenway Advisory Committee....................Action
K. Director’s Report.......................Info/Action

VIII. Action Items
A. Sports Fields Complexes..........Action
B. Connections Plan..................Action
C. Committee Assignments...............Action
D. Calendar Year 2008 Meeting Locations.......Action
E. FY 2010-2019 CIP Work Session............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