Parks and Recreation Commission Meeting

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Wednesday, December 14, 2016 - 6:30pm
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CITY OF BRISBANE
PARKS AND RECREATION COMMISSION
AGENDA
December 14, 2016 – 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:  November 9, 2016 (attached)

V.       CITIZENS COMMUNICATIONS

VI.      OLD BUSINESS
          A.    Memorial Plaque Policy Draft (attachment)
          B.    Preparation of Annual Achievements and Work Plan for January Liaison Meeting (attachment)

VII.     NEW BUSINESS
          A.    Skate Park Naming Process Next Steps (attachment)
          B.    Public Art Implementation Guidelines Draft (attachment)

VIII.    REPORTS
          A.    Chairperson
          B.    Subcommittees
                  1.   Subcommittee Meetings – reports
                        a.    Festival of Lights – discussion & preparation for upcoming event
                        b.    Seniors – discuss senior programming
                        c.    Recreation Programs – after school and weekly camp programming
                        d.    Teens – discuss programming ideas
                        e.    Concerts in the Park – band selection, raising donations
                  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 11, 2017)