CITY OF BRISBANE
PARKS AND RECREATION COMMISSION
AGENDA
January 11, 2017 – 6:30PM
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 14, 2016 (attached)
V. CITIZENS COMMUNICATIONS
VI. OLD BUSINESS
A. Revised Memorial Plaque Policy Draft (attachment)
VII. NEW BUSINESS
A. Annual Report for Council Liaisons
B. Capital Improvement Projects Review (attachment)
C. Demographic Program Breakout (attachment)
VIII. REPORTS
A. Chairperson
B. Subcommittees
1. Subcommittee Meetings – reports
a. Recreation Programs – community survey input
b. Concerts in the Park – band selection
2. Setting Subcommittee Meetings
C. Commissioners
D. Staff
1. Programs Report
IX. COMMISSION MATTERS
A. Written Communications
B. Commission Calendar
a. Set date for Commission re-organization
X. ADJOURNMENT
(The next regularly scheduled meeting is February 8, 2017)