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PARK AND RECREATION COMMISSION
REGULAR AGENDA
Wednesday, September 3, 2014
Main House
150 Watkins Avenue, Atherton
6:30 pm



1. ROLL CALL: B. Roeser, M. Timpson, S. Crittenden, M. Gardner, F. Merrill, R. Oyster, W. Hoy
    Councilmember liaison R. DeGolia.

2. PUBLIC COMMENTS: (only for items which are not on the agenda – limit of 3 minutes per person).

3. APPROVAL OF MEETING MINUTES: August 6, 2014 

4. COMMISSION BUSINESS:
A. Park Use Masterplan – training from Steve Tyler and Rick DeGolia on what a Masterplan is, how it is used by a City and what the Park & Recreation Committee’s role is in the development of the document.
B. Donation policy– continued to next month.
C. Car show – discuss info. from William Hoy.

5. FOUNDATION REPORT Merrill

6. DAMES REPORT Gardner

7. STAFF REPORT Tyler
A. Park goings on
B. Park events - revenues vs. expenses

8. REGULAR AGENDA
A. Tennis Management Services – Presentation from Player Capital Tennis.

9. FUTURE AGENDA ITEMS

10. ADJOURNMENT: Next meeting 10/1/2014 at Main House 6:30 pm. Facility walk-through to take place at 5:00 pm starting at the Main House. Food will be provided prior to the meeting.


Pursuant to the Americans with Disabilities Act, if you need special assistance in this meeting, please contact the City Clerk’s Office at 650-752-0529. Notification of 48 hours prior to the meeting will enable the Town to make reasonable arrangements to ensure accessibility to this meeting. (29 CRF 35.104 ADA Title II