Parks and Recreation Commission

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Wednesday, April 24, 2013 - 6:00pm

CITY OF BRISBANE
PARKS AND RECREATION COMMISSION
AGENDA
April 24, 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:  February 27, 2013

                                                          March 27, 2013

V.        CITIZEN COMMUNICATIONS

VI.       OLD BUSINESS     

            A.  Election of Officers

VII.      NEW BUSINESS

VIII.     REPORTS

            A.  Chairperson

            B.  Subcommittees

                        1.  Costanos Canyon Habitat Restoration Day – evaluate

                        2.  Fill Open Positions on Subcommittees

                                    a. Volunteer of the Year

3.  Subcommittee Meetings – reports  

            a. Facilities – prioritize capital projects

                        4.  Setting Subcommittee Meeting Dates

            C.  Commissioners

            D.  Staff

                        1.  Programs Report

                        2.  Update from City Council

                        3.  Update on Doggie Fair

IX.       COMMISSION MATTERS

            A.  Written Communications

            B.  Commission Calendar

X.        ADJOURNMENT

            (The next regularly scheduled meeting is May 22, 2013)