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Parks and Recreation Board

Agenda

02/05/2003

WARRENTON COMMUNITY CENTER
WARRENTON, VA



6:30 Worksession with Director of Community Development

....................ITEM.................................ACTION PROPOSED
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. LWCF grant acceptance..........................Approval
D. VDOT grant acceptance..........................Approval
E. VDOT grant acceptance..........................Approval
F. Policy revision – Cancellation.................Approval
G. Policy revision – Fees and Charges..............Approval
H. Policy revision – Staff Privileges..............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

IX. Information Items
A. Field Study Group Report
Status...............Information
X. Board Time
XI. Adjournment





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