Parks and Recreation Commission

CITY OF BRISBANE
PARKS AND RECREATION COMMISSION
AGENDA
February 15, 2012 – 6:00PM

BRISBANE CITY HALL COMMUNITY MEETING ROOM, 50 PARK PLACE, BRISBANE, CA

I.     CALL TO ORDER

II.    ROLL CALL

III.   INTRODUCTIONS – NEW PARKS AND RECREATION COMMISSIONERS:
       Kevin Fryer & Karen Lentz
            A. Council Selection of Commissioners

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

V.     APPROVAL OF MINUTES: November 16, 2011
                                                        January 18, 2012

VI.   CITIZEN COMMUNICATIONS

VII.  NEW BUSINESS
            A. Sierra Point Guidelines – park element
                 1. Presentation – Recreation Supervisor Beaty
            B. Jump Houses on Athletic Fields – discussion
            C. Habitat Restoration Day
            D. Election of Officers

VIII.  REPORTS
            A. Chairperson
            B. Subcommittees
                 1. Community Park Playground Upgrade
            C. Commissioners
            D. Staff
                 1. Programs Report
                 2. Fees – March Discussion
                 3. Small Dogs Dog Park – update
                 4. Farmers' Market in Brisbane - update

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

X.    ADJOURNMENT
(The next regularly scheduled meeting is March 21, 2012)