BIG BEAR VALLEY RECREATION AND PARK DISTRICT
Post Office Box 2832
Big Bear Lake, CA 92315
909-866-9700

REGULAR MEETING OF THE ADVISORY COMMISSION

June 21, 2005 5:30 PM Park District Office
  1. CALL TO ORDER
    1.1 PLEDGE OF ALLEGIANCE
    1.2 ROLL CALL
    1.3 APPROVAL OF AGENDA

  2. GENERAL STAFF REPORTS
    2.1 RECREATION REPORT
    2.2 MAINTENANCE REPORT
    2.3 ZOO REPORT
    2.4 FACILITY REPORT
    2.5 SPECIAL REPORT OR RECOGNITION
    RKC Van Drivers - Lori Spurlock, John Gallegos & Rebekah Romero
    Senior Nutrition Program Manager & Staff

  3. CONSENT CALENDAR
    3.1 FINANCIAL REPORT
    A. Report on Bills Paid
    3.2 CORRESPONDENCE
    A. Notice of Funding - CDBG Nutrition Program
    3.3 APPROVAL OF MINUTES
    A. Approval of the May 17, 2005 Regular Meeting Minutes

  4. ITEMS REMOVED FROM THE CONSENT CALENDAR

  5. COMMENTS FROM THE PUBLIC

    PUBLIC COMMENT: The Chairman and Commission invite anyone wishing to address the Commission to do so at this time on any subject within the jurisdiction of the Big Bear Valley Recreation and Park District that does not appear on the agenda. To address the Commission ***Please stand and wait for recognition by the Chairman. The Commission is not obligated to comment or respond, but may refer items to staff for a report and possible action at a subsequent meeting. Speakers will be allotted three (3) minutes to address their issue.

    *** Speakers are requested to complete a Speaker Card and submit it to the Commission Secretary. This procedure is requested to regularly scheduled agenda items as well as Public Comment.

  6. ADMINISTRATIVE REPORT
    6.1 REPORT TO/FROM SPECIAL DISTRICTS DEPARTMENT
    A. Report of regularly scheduled Monthly Managers Meeting
         Review of Weekly Operations Meetings
    6.2 DISTRICT OPERATIONS
    A. New Hires Summer Staff
    B. Senior Center Parking Lot - News Release
    C. Report to Big Bear Mountain Resort
    D. Dana Point Agreement Update
    6.3 STATUS REPORT - Previously Discussed Items
    A. Community Pool - Progress Report
    B. Big Bear City Park

  7. GENERAL COMMISSION REPORTS
    7.1 A. REPORTS OR REQUESTS BY COMMISSIONERS

  8. ADJOURN MEETING
    8.1 NEXT MEETING
    Traditionally the July meeting has been dark.
    August 16, 2005 at 5:30 p.m. Park District Community Room
    8.2 ADJOURNMENT

ADDITIONS TO THE AGENDA: Items may only be added to the agenda in accordance with Government Code Section 54950 (Brown Act).