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September 15, 2007
Meeting Minutes
SPECIAL MEETING
September 15, 2007 at 9 a.m.
City Council Chamber
734 Third Street
Brentwood, CA 94513

CALL TO ORDER: Chairperson Myers called the meeting to order at 9:10 a.m.

ROLL CALL: Present were Chair Sandra Myers, Vice Chair Lanny Brown and Commissioners Lanny Brown, Jan Melloni, and Ernie Rodrigues. Staff members present were Craig Bronzan, Director; Ken De Silva, Landscape/Facilities Manager; Poldina Scherff, Recreation Manager; and Edie Keller, Administrative Supervisor.

AGENDA REVIEW: NONE

CITIZEN COMMENTS: NONE

CONSENT CALENDAR:
1. Approve the cancellation of the regular Park and Recreation Commission Meeting of September 27, 2007 due to the NRPA Conference that the Commissioners will be attending. (K. De Silva)

 Motion to approve item.
Motioned: Rodrigues
Second: Brown
Ayes: 5
Noes: 0

CITIZENS COMMENTS: NONE

STAFF COMMENTS: NONE

COMMISSIONER COMMENTS; NONE

REQUEST FOR FUTURE AGENDA ITEMS: NONE

ADJOURNMENT
Chair Myers adjourned the meeting at 9:13 a.m.

City of Brentwood Park and Recreation Commission
35 Oak Street
Brentwood, CA 94513
(925) 516-5444
Fax (925)516-5445