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Parks and Recreation Commission Meeting

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Parks and Recreation Commission
11/13/2019 - 6:45pm to 8:45pm

CITY OF BRISBANE
PARKS AND RECREATION COMMISSION
BRISBANE CITY HALL COMMUNITY MEETING ROOM, 50 PARK PLACE, BRISBANE, CA


A.    CLOSED SESSION (6:30pm in the Large Conference Room)
               
        1.    Approval of the Closed Session Agenda

        2.    Public Comment

               Members of the public may address the Commission on any item on the closed session agenda

        3.    Adjournment into Closed Session

        4.    Threat to Public Services or Facilities

               Consultation with Randy Breault, Security Operations Manager, and/or Lisa Macias, Police Chief,
              
under Government Code, Section 54957 (a)

 

AGENDA           
I.      CALL TO ORDER (6:45pm in the Community Meeting Room)

II.      ROLL CALL

III.     ADOPTION OF AGENDA (Deletions, Additions, Changes)

IV.     APPROVAL OF MINUTES:  September 11, 2019 (attached)

V.      CITIZENS COMMUNICATIONS

VI.     PRESENTATIONS
         A.    Seniors
         B.    Aquatics

VII.    OLD BUSINESS
         A.    Day in the Park Debrief

VIII.    NEW BUSINESS
          A.    Draft RFP for Crocker Park Recreational Trail Masterplan (attachment)

IX.      REPORTS
          A.    Chairperson
          B.    Subcommittees
                  1.    Subcommittee Meetings – reports
                         a.    Festival of Lights – beginning preparations
                  2.    Setting Subcommittee Meetings
          C.    Commissioners
          D.    Staff
                  1.    Programs Report

X.       COMMISSION MATTERS
          A.    Written Communications
          B.    Commission Calendar

XI.      ADJOURNMENT
          (The next regularly scheduled meeting is January 8, 2020)