Parks and Recreation Commission

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Wednesday, June 20, 2012 - 6:00pm

 

CITY OF BRISBANE

PARKS AND RECREATION COMMISSION

AGENDA

June 20, 2012 – 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)

VI.         APPROVAL OF MINUTES: May 16, 2012 (attached)                                                                                                                                                                                                                                                                                                                                                                                                                                   

V.        CITIZEN COMMUNICATIONS 

VI.       PRESENTATION: Ted Warburton, Marina Services Director

VII.      OLD BUSINESS

A.  Sierra Point Guidelines* (attachment)

B.  Sustainability Goals for the Baylands*

VIII.     NEW BUSINESS

IV.       REPORTS

A.  Chairperson

B.  Subcommittees

1.  Renovation of Community Center/Garden – update

                        2.  Fundraising – report

                        3.  Day in the Park -- report

C.  Commissioners

D.  Staff

1.  Programs Report

2.  Community Park Playground Structure – update

3.  Budget – update  

X.        COMMISSION MATTERS

A.  Written Communications

B.  Commission Calendar

XI.       ADJOURNMENT

(The next regularly scheduled meeting is July 18, 2012) 

* Documents available, contact Nancy Carpenter at
              415-508-2140 or ncarpenter@ci.brisbane.ca.us