Parks and Recreation Commission Meeting

CITY OF BRISBANE
PARKS AND RECREATION COMMISSION
AGENDA
February 10, 2016 – 6:30PM
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:  January 13, 2016 (attached)

V.       CITIZENS COMMUNICATIONS

VI.      OLD BUSINESS
          None

VII.     NEW BUSINESS
          A.    Budget Overview Process (attachments)
          B.    Goal Setting Meeting - Summarization and Setting a Date
          C.    Assigning Subcommittees

VIII.    REPORTS
          A.    Chairperson
          B.    Subcommittees
                          1.    Subcommittee Meetings – reports
                          2.    Setting Subcommittee Meetings
          C.    Commissioners
          D.    Staff
                          1.    Programs Report

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

X.       ADJOURNMENT
          (The next regularly scheduled meeting is March 9, 2016)