Parks and Recreation Commission

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Wednesday, August 15, 2012 - 5:00pm


                                                                                             CITY OF BRISBANE

PARKS AND RECREATION COMMISSION

SPECIAL MEETING AGENDA

August 15, 2012 – 5:00PM

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

I.          COMMISSION PROCEDURES

            A.  Robert’s Rules of Order – review

            B.  Brown Act – review

            C.  Meeting Procedures and Information Distribution

                                                         

                                                                                             CITY OF BRISBANE

PARKS AND RECREATION COMMISSION AGENDA

August 15, 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)

IV.       APPROVAL OF MINUTES:  July 18, 2012 (attached)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  

V.        CITIZEN COMMUNICATIONS

VI.       OLD BUSINESS

A.  Sustainability Goals for the Baylands

VII.      NEW BUSINESS

            A.  Cost Analysis for the Brisbane Community Pool (attachment)

VIII.     REPORTS

A.  Chairperson

B.  Subcommittees

            1.  Brisbane Derby

            2.  Youth Advisory Committee

C.  Commissioners

D.  Staff

1.  Programs Report

2.  Community Park Playground Structure – update

IX.       COMMISSION MATTERS

            A.  Commission Meetings Frequency

            B.  Date/Times for Concerts in the Park

            C.  Dog Park Capacity Limitations

D.  Written Communications

E.  Commission Calendar

X.        ADJOURNMENT

(The next regularly scheduled meeting is September 19, 2012)