Parks, Beaches and Recreation Commission

CITY OF BRISBANE

PARKS, BEACHES AND RECREATION COMMISSION

AGENDA

January 19, 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:  December 15, 2010  (attached)                                                                                                                                                                                                                                                                                                                                                                                                                                                                 

V.                 CITIZEN COMMUNICATION

VI.               ELECTION OF OFFICERS

VII.             OLD BUSINESS

A.     Quarry Road Signage – update

B.    Parks/Recreation Facility Project Recommendations List – review revised version (attached)      

VIII.           NEW BUSINESS

A.     Retreat – discuss date, time & location 

IX.               REPORTS

A.     Chairperson

B.    Subcommittees

1.  Marina Recreational Activities

C.    Commissioners

D.    Staff

1.  Programs Report – October, November & December; Quarterly (attached)

2.  BES Restroom Project – status

3.  Community Park Play Equipment – status

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

X.       COMMISSION MATTERS

A.  Written Communications

B.  Commission Calendar

XI.       ADJOURNMENT

(The next regularly scheduled meeting is February 16, 2011)