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Mission

In order to serve the diverse recreational needs of individuals and families and to enrich the quality of life for all residents, the Pleasant Hill Recreation & Park District is committed to providing park facilities, open space, and programs and activities for all ages.

Agenda

February 14, 2008

Administration Office: 147 Gregory Lane, Pleasant Hill

7:00 PM

Est. Time    
  1. Pledge of Allegiance
  2. Roll Call
  3.

Public Comment

Public comment will be limited to five minutes per person with a maximum time of thirty minutes unless further time is granted by the presiding officer.  The public may speak regarding agenda items at the time the matter is taken up.  Non-agenda items can be addressed under Public Comment.

10 min 4.

Ex-Officio Member Report, Tom McBryan and Kelly McBee, CPHS

5 min 5. Presentation to Board Member Karen Mitchoff for 5 Years of Service
10 min 6. Presentation by East Bay Regional Park District Board Member Beverly Lane Regarding Proposed Extension of Measure AA.
5 min. 7.

Consent Calendar (ACTION)

  • a) To Approve Bills to be Paid
  • b) To Approve Minutes of January 10 and January 24, 2008
10 min. 8.

To Consider Contract with Sidewalk Strategies (Tramutola LLC) for Feasibility and Planning/Public Information Services (ACTION)

15 min. 9.

Review December 31, 2007 Quarterly Report

  • Review District Investments
  • Review Public Agency Retirement Services (PARS)
10 min 10.

Review Summary of 2007 Accomplishments and 2008 Goals from the January 29, 2008 Board Study Session

10 min 11.

Report on Contra Costa Special District Association (CCSDA) Quarterly Meeting

10 min. 12. Board Announcements and Requests to Staff
10 min. 13. Staff Announcements
  14. Adjourn
 
 

The Pleasant Hill Recreation & Park District will provide reasonable disability-related modification or accommodation to a person with a disability who requires a modification or accommodation in order to participate in the meeting of the Board of Directors.  Please contact Susie Kubota (925) 682-0896 at least 72 hours before the meeting if you require such modification or accommodation.

 

 

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