Parks and Recreation

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Wednesday, January 7, 2015 - 6:00pm

CITY OF BRISBANE
PARKS AND RECREATION COMMISSION
AGENDA
January 7, 2015 – 6:00PM


BRISBANE CITY HALL COMMUNITY MEETING ROOM, 50 PARK PLACE, BRISBANE, CA
 

I.      CALL TO ORDER

II.     ROLL CALL

III.    ADOPTION OF AGENDA (Deletions, Additions, Changes)

IV.     APPROVAL OF MINUTES:  December 3, 2014 (attached)


V.      CITIZENS COMMUNICATIONS

VI.    OLD BUSINESS
         A.    Recommendation to the City Council for Creation of an Art Show Featuring Images of City Fire Hydrants and Possible Use of  Images for Fundraising Purposes

VII.    NEW BUSINESS
          A.    Introduction of Ben Dieterle, Aquatics Recreation Program Coordinator
          B.    Review Capital Projects List and Make Recommendations for the Upcoming 2015/2016 Budget (Attachments)
          C.    Discuss January 6, 2015 Skate Park Community Meeting

VIII.    REPORTS
          A.    Chairperson
          B.    Subcommittees

                           1.    Subcommittee Meetings – reports
                           2.    Setting Subcommittee Meetings
          C.    Commissioners
          D.    Staff

                           1.    Programs Report

IX.     COMMISSION MATTERS
          A.    Written Communications
          B.    Commission Calendar

X.    ADJOURNMENT
       (The next regularly scheduled meeting is February 4, 2015)