Parks and Recreation Commission
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CITY OF BRISBANE
PARKS AND RECREATION COMMISSION
SPECIAL MEETING AGENDA
August 15, 2012 – 5:00PM
BRISBANE CITY HALL COMMUNITY MEETING ROOM, 50 PARK PLACE, BRISBANE, CA
I. COMMISSION PROCEDURES
A. Robert’s Rules of Order – review
B. Brown Act – review
C. Meeting Procedures and Information Distribution
CITY OF BRISBANE
PARKS AND RECREATION COMMISSION AGENDA
August 15, 2012 – 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 18, 2012 [inline:2=(attached)]
V. CITIZEN COMMUNICATIONS
VI. OLD BUSINESS
A. Sustainability Goals for the Baylands
VII. NEW BUSINESS
A. Cost Analysis for the Brisbane Community Pool [inline:Comm Pool Staff Rpt.pdf=(attachment)]
VIII. REPORTS
A. Chairperson
B. Subcommittees
1. Brisbane Derby
2. Youth Advisory Committee
C. Commissioners
D. Staff
1. Programs Report
2. Community Park Playground Structure – update
IX. COMMISSION MATTERS
A. Commission Meetings Frequency
B. Date/Times for Concerts in the Park
C. Dog Park Capacity Limitations
D. Written Communications
E. Commission Calendar
X. ADJOURNMENT
(The next regularly scheduled meeting is September 19, 2012)
