Board of Parks and Recreation
Committee Meeting

Monday, September 22, 2008 at 7:00 pm
at 2099 Beach Avenue

AGENDA

Approval of Minutes

1. Minutes of the meeting of the Committee held on Monday, July 14, 2008.

Agenda Items

2. In Camera Meeting

   THAT the Board 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;

   (b)  personal information about an identifiable individual who is being considered for an award or honour, or who has offered to provide a gift to the city on condition of anonymity.

3. 2009 Budget Process

4. Motion – Street Tree Management Plan

5. Seniors Community Park

6. #1 Kingsway Operating Model & Budget

7. Golf Operations

8. Use of Coal Harbour Community Centre & Roundhouse Community Arts & Recreation Centre during 2010 Olympics

9. Sport Strategy – Implementation Plan

10. Motion – Burrard Civic Marina