Parks and Recreation Commission

CITY OF BRISBANE
PARKS AND RECREATION COMMISSION
AGENDA
December 3, 2014 – 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:  November 19, 2014 (attached)

V.    CITIZENS COMMUNICATIONS

VI.    OLD BUSINESS
        A.    Values and Mission Statement
        B.    Recommendation to the City Council for the Creation of a Calendar Using Fire Hydrants as a Fundraiser for the City

VII.    NEW BUSINESS
         A.    Silver Spot Bathrooms and Tot Lot
         B.    Day in the Park Budget
         C.    Change P&R Commission Meeting Week

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 January 7th, 2015)