Parks and Recreation Commission

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Wednesday, July 20, 2011 - 6:00pm

CITY OF BRISBANE

PARKS AND RECREATION COMMISSION

AGENDA

July 20, 2011 – 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:  June 15, 2011 (attached)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           

V.                 CITIZEN COMMUNICATION

VI.               STAFF PRESENTATION:  Ted Warburton, Director of Marina and Aquatic Services

VII.             OLD BUSINESS

A.  Dogs in City Parks – discuss policy (attachment #1  attachment #2 )

VIII.           NEW BUSINESS 

IX.               REPORTS

A.     Chairperson

B.    Subcommittees

C.    Commissioners

D.    Staff

1.  Programs Report April, May & June; Quarterly Report (attached)

2.  BES Restroom Project – status

3.  Seton Medical Foundation Funds – update

4.  Lipman Hillside

                                5.  Teen Summer Programs

X.       COMMISSION MATTERS

A.  Written Communications

B.  Commission Calendar

XI.               ADJOURNMENT

(The next regularly scheduled meeting is August 17, 2011)