Board of Parks and Recreation
Regular Board Meeting

Monday, May 30, 2005 at 7:00 pm
at the Hastings 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 May 9, 2005 .

CHAIR'S REPORT

OPEN QUESTION PERIOD

DELEGATIONS

Item 4 - Oak Street and 37th Avenue Park Site - Recommended Development

The following delegations requested to speak to the Board:

Al McIver
Colin Judd

STAFF REPORTS

2. Stanley Park Ecology Society
   Staff report dated May 17, 2005 recommending that the Board approve recommendations A and B.
   Appendix A  [2.6Mb] - Stanley Park Ecology Society Interpretive Centre Preliminary Vision
3. Special Event - Sea Vancouver
   Staff report dated May May 16, 2005 recommending that the Board approve recommendations A to C.
   Appendix A - Vancouver Park Board Special Event Policies
   Appendices B, C and D  [1.8Mb] - Sea Vancouver Site Plans for Kits Point, Creekside Park and Jericho Park
4. Oak Street and 37th Avenue Park Site - Recommended Development
   Staff report dated May 17, 2005 recommending that the Board approve recommendations A to C.
   Appendix A  [1.3Mb] - Oak and 37th Park Recommended Development Concept
   Appendix B - Oak and 37th Park Site Development Options 1-3

ENQUIRIES, OTHER MATTERS AND NEW BUSINESS

 

NEXT MEETING: Monday, June 13, 2005 at 7:00 pm.

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