Parks and Recreation Commission

CITY OF BRISBANE

PARKS AND RECREATION COMMISSION

AGENDA

September 21, 2011 – 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:  July 20, 2011 ([inline:07-20-11 Minutes Draft.pdf=attached])                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                

V.                 CITIZEN COMMUNICATION

        VI.               OLD BUSINESS

VII.             NEW BUSINESS

A.     Facility Policies – review proposed updates ([inline:2=attachment#1] [inline:3=attachment #2] [inline:4=attachment #3])

B.    BES Restroom Ceremony – discuss

VIII.           REPORTS

A.     Chairperson

B.    Subcommittees

1.  Day in the Park

C.    Commissioners

D.    Staff

1.  Programs Report

2.  Seton Medical Foundation Funds – update

3.  Lipman Hillside

4.  Joint Meeting with City Council

5.  Concerts in the Park

IX.      COMMISSION MATTERS

A.  Written Communications

B.  Commission Calendar

X.                 ADJOURNMENT

(The next regularly scheduled meeting is October 19, 2011)