Parks and Recreation Commission Meeting

                       
CITY OF BRISBANE
PARKS AND RECREATION COMMISSION
AGENDA
November 9, 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:  October 12, 2016 (attached)

V.       CITIZENS COMMUNICATIONS

VI.      OLD BUSINESS
          A.    Annual Commission Report to City Council – Select Date and Representatives (attachment)

VII.     NEW BUSINESS
          A.    Master Trails Meeting Recap
          B.    Memorial Plaque Policy (attachment)
          C.    Donations and Fundraising for Concerts in the Park

VIII.    REPORTS
          A.    Chairperson
          B.    Subcommittees
                 1.    Subcommittee Meetings – reports
                        a.    Concerts in the Park – band selection, fundraising letter
                        b.    Public Art – Implementation Guidelines process next steps, report on Library public art RFP review
                        c.    Day in the Park – debrief
                  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 December 14, 2016)