Board of Parks and Recreation
Regular Board Meeting
Monday, April 28, 2008 at 7:00 pm
AGENDA
A recording of the Agenda is available at 604-257-8507.
APPROVAL OF MINUTES
- Minutes of the regular
meeting of the Board held on Monday,
March 31, 2008
. - Minutes of the special
meeting of the Board held on Monday, April
21, 2008 .
CHAIR'S REPORT
PRESENTATION
Presentation of the PERC Award for Innovation and Ingenuity awarded to the Board at the 2008 BCRPA Symposium.
COMMITTEE REPORT
STAFF REPORTS
- English Bay Bistro
Staff report dated
April 10, 2008 recommending that the Board
approve the attached design concept for the
English Bay Bistro for public consultation.
Appendix I English
Bay Bistro Plan L1 (595kb)
Appendix II - English
Bay Bistro Plan L2 (796kb)
Appendix III - English
Bay Bistro Plan RF (879kb) - 2008 Park Board
Operating Budget
Staff report dated
April 15, 2008 recommending that the
Board receive the report for information.
Appendix I - Council
Report - 2008 Operating Budget Final Estimates - Vancouver Sport
Hosting Grant: 2008 Allocations
and Changes to the Grant Options
Staff report dated April
15, 2008 recommending that the Board endorse the recommendations
in the attached Council Report.
Appendix I - Council
Report - Vancouver Sport Hosting Grant - Capital Budget
for 2008
Staff report (185kb)
dated April 22, 2008 recommending that
the Board approve the 2008 Capital Budget
of $22,245,767 as described in the report.
Appendix A (pages 1-2), Appendix A (pages 3-4) , Appendix A footnotes - Park Board Capital
Plan Close Outs
Staff report dated
April 17, 2008 recommending that the Board
approve
and request that Council close out and make the transfer
between Park Board capital projects as outlined in
the report. - China Creek Park
South Upgrade
Staff report dated
April 3, 2008 recommending that the Board
approve recommendations A to D. - Consultant Award
- 2008 Ghost Train and Bright Nights
Events in Stanley Park
Staff report dated
April 16, 2008 recommending that the
Board approve recommendations A and B.
IN-CAMERA MEETING
THAT the Board later this evening go into a meeting which is closed to the public, pursuant to Section 165.2 (1) of the Vancouver Charter, to discuss matters related to paragraph:
(a) personal information about an identifiable individual who holds or is being considered for a position as an officer, employee or agent of the city or another position appointed by the City;
(c) labour relations or other employee relations;
(k) negotiations and related discussions respecting the proposed provision of an activity, work or facility that are at their preliminary stages and that, in the view of the Board, could reasonably be expected to harm the interests of the City if they were held in public.
ENQUIRIES, OTHER MATTERS AND NEW BUSINESS
NEXT MEETING: Monday, May 12, 2008 at 7:00 pm at Ray-Cam Co-operative Centre.
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