Parks and Recreation Commission

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Wednesday, January 23, 2013 - 6:00pm

CITY OF BRISBANE
PARKS AND RECREATION COMMISSION
AGENDA
January 23, 2013 – 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 19, 2012 (attached)

V.        CITIZEN COMMUNICATIONS

VI.       OLD BUSINESS     

            A.  Priority Setting for 2013 (attachment)

                        1.  Capital Projects / Crocker Park Trail

                        2.  Funding / Grants

            B.  Community Park Fees

                        1.  Grassy Area Potential Fee Changes – discuss (attachment)

VII.      NEW BUSINESS

VIII.     REPORTS

            A.  Chairperson

            B.  Subcommittees (attachment)

                        1.  Setting Subcommittee Dates

            C.  Commissioners

                        1.  Sustainability Committee – update

            D.  Staff

                        1.  Programs Report

                        2.  DEIR – update  

IX.       COMMISSION MATTERS

            A.  Written Communications

            B.  Commission Calendar

                        1.  CPRS Conference Logistics

X.        ADJOURNMENT

            (The next regularly scheduled meeting is February 27, 2013)