Parks and Recreation Commission

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Wednesday, October 19, 2011 - 6:00pm

CITY OF BRISBANE

PARKS AND RECREATION COMMISSION

AGENDA

October 19, 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:  September 21, 2011 (attached)                                                                                                                                                                    

V.                 CITIZEN COMMUNICATION

VI.               OLD BUSINESS

VII.             NEW BUSINESS 

VIII.           REPORTS

A.     Chairperson

B.    Subcommittees

1.  Day in the Park – review

2.  Small Dogs Dog Park

C.    Commissioners

1.  BES Restroom Ceremony – evaluation

D.    Staff

1.  Programs Report; quarterly July – September 2011 (attached)

2.  Seton Medical Foundation Funds – update

3.  Lipman Hillside

4.  Joint Meeting with City Council

IX.      COMMISSION MATTERS

A.  Written Communications

B.  Commission Calendar

      1.  Festival of Lights – December 4, 2011

X.                 ADJOURNMENT

(The next regularly scheduled meeting is November 16, 2011)