Parks and Recreation Advisory Board

401 West Venice Avenue City of Venice Venice, FL 34285 www.venicegov.com Meeting Agenda Parks and Recreation Advisory Board Monday, January 12, 2015 3:00 PM Council Chambers I. Call To Order II. Roll Call III. Approval of Minutes 15-1051 November 17, 2014 Regular Meeting Minutes Attachments: Minutes IV. Audience Participation Five minutes each speaker. V. New Business 14-1045 Advisory Board Discussion on Policies and Procedures - Jeff Shrum Attachments: Advisory Board presentation Policies and Procedures 15-1052 Capital Improvements Program for FY16 thru FY20 Discussion VI. Updates 14-0682 Sarasota County Update 14-0683 City of Venice Update 14-0803 Sarasota County PARC Update 14-0684 Miscellaneous Updates VII. Future Agenda Items VIII. Adjournment ********** If you are disabled and need assistance, please contact the office of the City Clerk at least 24 hours prior to the meeting. City of Venice Page 1 of 2 Printed on 1/2/2015 Parks and Recreation Advisory Meeting Agenda January 12, 2015 Board No stenographic record by a certified court reporter is made of this meeting. Accordingly, any person who may seek to appeal any decision involving the matters noticed herein will be responsible for making a verbatim record of the testimony and evidence at this meeting upon which any appeal is based. City of Venice Page 2 of 2 Printed on 1/2/2015