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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 |
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1. |
Pledge of Allegiance |
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2. |
Roll Call |
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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
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| 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 |
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14. |
Adjourn |
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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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