Board of Parks and Recreation
Regular Board Meeting

Monday, February 13, 2012 at 7:00 pm

AGENDA - Revised February 10, 2012

A recording of the Agenda is available at 604-257-8507.

APPROVAL OF MINUTES

1. Minutes of the regular meeting of the Board held on Monday, January 30, 2012 .

CHAIR'S REPORT

STAFF REPORTS

2. Meeting Schedule 2012 and Procedure
   Staff report dated February 6, 2012 recommending that the Board approve recommendations A to D.
3. Capital Budget for 2012
   Staff report dated February 9, 2012 recommending that the Board approve recommendations A to E. Attachment 1 - Park Board 2012-2014 Capital Expenditure Forecast Attachment 2 - 2012 Capital Budget (Council Report)
   
   
   

ENQUIRIES, OTHER MATTERS AND NEW BUSINESS

 

NEXT MEETING:  Monday, February 27, 2012 at 7:00 pm at the Park Board office.

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