PARK AND RECREATION COMMISSION

CIP Workshop Agenda
Parks & Recreation Workshop Agenda

Chairperson: Ernie Rodrigues; Vice-Chairperson: Sandra Myers
Commissioners: Lanny Brown, Tom Jones, Jan Melloni

REGULAR MEETING
March 23, 2006 at 7 p.m.
City Council Chamber
734 Third Street
Brentwood, CA 94513

CALL TO ORDER
ROLL CALL
PLEDGE OF ALLEGIANCE

PRESENTATION:
A. Fitness and Wellness Campaign. (B. Marx)
B. Acknowledgement Plaque from Ragasso Soccer League (P. Scherff)
C. Acknowledgement Plaque from EDYSL (P. Scherff)

AGENDA REVIEW:

CITIZEN COMMENTS: PERSONS ADDRESSING THE PARK AND RECREATION COMMISSION ARE REQUIRED TO LIMIT THEIR REMARKS TO FIVE (5) MINUTES UNLESS AN EXTENSION OF TIME IS GRANTED BY THE CHAIR SUBJECT TO APPROVAL OF THE PARKS AND RECREATION COMMISSION. SPEAKERS DESIRING ANSWERS TO QUESTIONS SHOULD DIRECT SAME TO THE PARK AND RECREATION COMMISSION AND, IF RELEVANT, THE COMMISSION MAY DIRECT SAME TO APPROPRIATE MEMBER FOR REPORT.

CONSENT CALENDAR: ALL MATTERS LISTED ON THE CONSENT CALENDAR SECTION WILL BE CONSIDERED ROUTINE BY THE COMMISSION AND WILL BE ENACTED BY ONE MOTION. THERE WILL BE NO SEPARATE DISCUSSIONS OF THESE ITEMS. IF DISCUSSION IS REQUIRED, THAT PARTICULAR ITEM WILL BE REMOVED FROM THE CONSENT CALENDAR SECTION AND WILL BE CONSIDERED SEPARATELY.

1. Approve minutes of regular meeting of February 23, 2006.
2. Accept Recreation Division monthly report and project status report. (P. Scherff)
3. Accept Parks Division monthly report. (B. Margesson)
4. Accept Arts Division monthly report. (R. Burr-Siegel)
5. Accept CIP Project Status sheets. (K. DeSilva)
6. Accept update on status of King Park. (K. DeSilva)
7. Accept update on Veterans Park Memorial Project. (K. DeSilva)
8. Accept information on Accident Investigation for Supervisors Training of February 23, 2006. (P. Scherff)
9. Accept results of audit by Ellis & Associates at the Brentwood Family Aquatics Complex. (M. Kaiser)
10. Accept update on Crusade for Shade project. (K. DeSilva)

SCHEDULED MATTERS:

11. ACTION ITEM Approve the priorities of projects for recommendation to City Council for consideration in the Capital Improvement Program for Fiscal Years 2006/2007-2010/2011. (K. DeSilva/P. Scherff/ P. Ehler)
12. DISCUSSION ITEM Service Club Dedication of Veterans Element at Veterans Park Scheduled for May 27, 2006. (E. Rodrigues)
13. DISCUSSION ITEM Consideration of a Fitness and Wellness Policy for the City of Brentwood. (S. Barry)

CITIZENS COMMENTS
STAFF COMMENTS
COMMISSIONER COMMENTS
REQUEST FOR FUTURE AGENDA ITEMS
ADJOURNMENT

NOTICE
In compliance with the Americans with Disabilities Act, the meeting room is wheelchair accessible and disabled parking is available at the City Hall Parking lot. If you are a person with a disability and you need disability-related modifications or accommodations to participate in this meeting, please contact the City Clerk’s Office at (925) 516-5440 or fax (925) 516-5441. Notification 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting. {28 CFR 35.102-35, 104 ADA Title II}
POSTING STATEMENT
On March 16, 2006 a true and correct copy of this agenda was posted on the City Hall Bulletin Board, outside City Hall, 150 City Park Way, Brentwood, CA 94513 and at our website www.brentwoodca.gov