Brisbane, California / Parks and Recreation Commission Meetings

05/10/23 Agenda: https://www.brisbaneca.org/bc-parks/page/parks-and-recreation-commission-meeting-57

Hybrid Meeting 50 Park Place, Brisbane, CA
The public may observe/participate in Commission meetings using remote public comment
options or attending in person.

Agenda: https://www.brisbaneca.org/bc-parks/page/parks-and-recreation-commission-meeting-57

00:00:00 Streaming begins
00:00:14 1. CALL TO ORDER
2. ROLL CALL
A. Consider any request of a Commissioner to Attend the Meeting Remotely Under the
“Emergency Circumstances” of AB 2449
00:00:57 3. ADOPTION OF AGENDA (Deletions, Additions, Changes)
00:01:50 4. APPROVAL OF MINUTES
B. April 19, 2023 (Attachment)
00:02:30 5. CITIZEN COMMUNICATIONS
6. PRESENTATIONS
00:02:43 C. Youth Programs: Club Rec/Summer Preview/Preschool
7. OLD BUSINESS
00:22:09 D. Master Fee Schedule Review and Recommendations (Attachment)
8. NEW BUSINESS
01:23:55 E. Discuss ideas for National Parks and Recreation Month (Attachment)
01:30:22 F. Select locations for offsite June facilities tour
9. REPORTS
01:36:20 G. Chairperson
H. Subcommittees
01:37:00 a. Public Art Advisory Subcommittee Meeting (5/1/23)
01:41:25 b. LUNAFEST Subcommittee Meetings (4/20/23, 5/1/23)
01:46:28 c. Events Subcommittee Meeting (4/24/23)
01:48:19 d. Recreational Facilities Subcommittee Meeting (4/27/23)
01:53:02 e. Setting Subcommittee Meetings
I. Commissioners
02:01:57 J. Staff
10. COMMISSION MATTERS
K. Written Communications
11. ADJOURNMENT
The next regularly scheduled meeting will be June 14, 2023 (offsite).

Tricaster stream validation test - Parks and Rec 20230419

04/19/23 Agenda: https://www.brisbaneca.org/bc-parks/page/parks-and-recreation-commission-meeting-54

Hybrid Meeting 50 Park Place, Brisbane, CA
The public may observe/participate in Commission meetings using remote public comment
options or attending in person.

Join Zoom Webinar: brisbaneca.org/pr-zoom
Meeting ID: 920 4174 1911
Call-in Number: (669) 900-9128

Agenda: https://www.brisbaneca.org/bc-parks/page/parks-and-recreation-commission-meeting-54

00:00:00 CALL TO ORDER
00:00:45 ROLL CALL
A. Consider any request of a Commissioner to Attend the Meeting Remotely Under the “Emergency Circumstances of AB 2449
00:01:15 ADOPTION OF AGENDA (Deletions, Additions, Changes)
00:02:20 APPROVAL OF MINUTES
B. March 8, 2023 (Attachment)
00:02:51 CITIZEN COMMUNICATIONS
PRESENTATIONS
00:05:46 C. Introduction of new Recreation Coordinator, Angela Rodas
00:08:37 D. Youth Advisory Committee/Teen Programs
OLD BUSINESS - None
NEW BUSINESS
00:34:43 E. Master Fee Schedule Review and Facility rental comparison (Attachment)
01:13:25 F. Commission reorganization
It is customary for the Parks & Recreation Commission to designate a new Chair, Vice Chair, and Secretary on an annual basis. This is done so that Chairperson responsibilities are rotated amongst Commissioners throughout their terms. The Commission will need to facilitate a discussion around nominations and vote in a Chair, Vice Chair, and Secretary which would be in effect for the Commissions next regular meeting.
01:17:59 G. Subcommittee reassignments
This is an opportunity for both new Commissioners to opt into subcommittees and for those Commissioners previously assigned to modify their subcommittee seats if desired.
REPORTS
01:24:15 H. Chairperson
I. Subcommittees
01:24:37 a. Concerts in the Park Subcommittee Meeting (3/15/23)
01:25:58 b. Seniors Subcommittee Meetings (3/15/23)
01:27:12 c. Public Art Advisory Subcommittee Meeting (3/20/23)
01:30:49 d. Events Subcommittee Meeting (3/16/23)
01:32:19 e. LUNAFEST Subcommittee Meeting (3/28/23)
01:34:29 f. Setting Subcommittee Meetings
J. Commissioners
01:44:30 K. Staff
01:49:33 COMMISSION MATTERS
L. Written Communications
ADJOURNMENT - The next regularly scheduled meeting will be May 10, 2023

Tricaster stream validation test - Parks and Rec 20230308

03/08/23 Agenda: https://www.brisbaneca.org/bc-parks/page/parks-and-recreation-commission-meeting-50

Hybrid Meeting 50 Park Place, Brisbane, CA
The public may observe/participate in Commission meetings using remote public comment
options or attending in person.

Join Zoom Webinar: brisbaneca.org/pr-zoom
Meeting ID: 920 4174 1911
Call-in Number: (669) 900-9128

The following email and text line will be also monitored during the meeting
and public comments received will be noted for the record during Citizen Communications.
Email: jbondoc@brisbaneca.org, Text: (415) 519-9588

00:00:00 Zoom Starts
CALL TO ORDER, ROLL CALL
00:01:55 ADOPTION OF AGENDA (Deletions, Additions, Changes)
00:03:20 APPROVAL OF MINUTES
A. January 11, 2023 (Attachment)
00:04:02 CITIZEN COMMUNICATIONS
00:06:17 PRESENTATIONS
B. Silverspot Cooperative Nursery School
00:19:17 OLD BUSINESS
C. Report out from P&R Commission retreat (held 3/4/23)
00:24:!6 NEW BUSINESS
D. Establish and adopt 2023 Commission calendar
REPORTS
00:45:21 E. Chairperson
F. Subcommittees (Roster Attached)
00:46:07 a. Concerts in the Park Subcommittee Meeting (held 1/18/23)
00:48:39 b. Public Art Advisory Subcommittee Meetings (held 1/23/23, 2/27/23)
00:51:35 c. Events Subcommittee Meeting (held 1/24/23)
00:53:29 d. Events/LUNAFEST Subcommittee Meeting (held 2/21/23)
00:55:05 e. Setting Subcommittee Meetings
01:04:34 G. Commissioners
01:04:44 H. Staff
01:11:02 COMMISSION MATTERS
I. Written Communications
ADJOURNMENT
The next regularly scheduled meeting will be April 12, 2023