Parks, Beaches and Recreation Commission

CITY OF BRISBANE

AGENDA

December 15, 2010 - 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 17, 2010 (attached)                                                                                                                                                                                                                                                                                                                                                                                                                                                                     

V.                 CITIZEN COMMUNICATION

VI.               OLD BUSINESS

A.     Quarry Road Signage – update

B.    Festival of Lights – evaluation

VII.             NEW BUSINESS

A.     Parks Recreation Facility Project Recommendations List – discuss (attachments)

B.    Election of Officers – set date

VIII.           REPORTS

A.     Chairperson

B.    Subcommittees

C.    Commissioners

D.    Staff

1.  Programs Report

2.  BES Restroom Project – status

3.  Community Park Play Equipment – status

4.  Seton Medical Foundation “Get Healthy” Funds – update

IX.      COMMISSION MATTERS

A.  Written Communications

B.  Commission Calendar

C.  Communication with Staff

X.        ADJOURNMENT

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