Special Board Meeting Highlights
February 8, 2010

The following information is intended to provide quick highlights of this scheduled Board meeting. Every attempt has been made to summarize these highlights as accurately as possible; however, the complete and official minutes will be posted on the website on the Monday one week prior to the next scheduled Board meeting.

Meeting Agenda - February 8, 2010

STAFF REPORTS

Synthetic Turf Playfields at Jericho and Memorial South Parks
The Board approved the installation of two additional artificial turf fields: at Jericho Park (West Field), and at Memorial South Park (Southwest Field) which will also include an upgrade to the running track in the central oval. Neighbouring fields where displaced user groups will be moved (the East field at Jericho and the Northwest Field at Memorial South) will be upgraded to be equivalent in size and quality of the fields where synthetic turf is being installed. The Board directed staff to update and revise the 2002 Playing Field Renewal Plan to guide playfield capital investments, playfield maintenance programs and playfield allocations to user groups for the next ten years.

NEXT MEETING

The next regular Park Board meeting will be held at 7 pm on Monday March 1, 2010 at 2099 Beach Avenue.