Board of Parks and Recreation
Regular Board Meeting

Monday, April 25, 2005 at 7:00 pm
at Kerrisdale Community Centre

AGENDA

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, April 11, 2005 .

CHAIR'S REPORT

OPEN QUESTION PERIOD

STAFF PRESENTATION

Upcoming Youth Week Events

STAFF REPORTS

2. Get Out! Youth Legacy Program - Summary of Phase 1 and Phase 2 Action Plan
   Staff report dated April 12, 2005 recommending that the Board approve recommendations A and B.
   Appendix A - "Get Out! Youth Legacy Program - Summary of Phase 1 and Phase 2 Action Plan", Council report dated April 28, 2005.
3. Daycare Portables in Parks
   Staff report dated April 13, 2005 recommending that the Board approve recommendations A to C.
4. Kerrisdale Park / Point Grey Secondary School Artificial Turf Project - Consultant Contract
   Staff report dated April 13, 2005 recommending that the Board approve recommendations A and B.
5. Kerrisdale Park / Point Grey Secondary School - License Agreement
   Staff report dated April 13, 2005 recommending that the Board approve recommendations A and B.
6. Administrative Report - New Regular Positions
   Staff report dated April 7, 2005 recommending that the Board approve the establishment of three regular full-time CUPE 15 positions.
7. Carrall Street Greenway
   Staff report dated April 15, 2005 recommending that the Board receive the report for information.

ENQUIRIES, OTHER MATTERS AND NEW BUSINESS

 

NEXT MEETING: Monday, May 9, 2005 at 7:00 pm

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