Board of Parks and Recreation
Regular Board Meeting
Monday, December 12, 2005 at 7:00 pm

AGENDA (REVISED)

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

APPROVAL OF MINUTES
  1. Minutes of the inaugural meeting of the Board held on Monday, December 05, 2005
CHAIR'S REPORT
PRESENTATION
  1. Vancouver Regional Construction Association - Cob House Award of Excellence
STAFF REPORTS
  1. Olympic Handover and Countdown Celebrations
    Staff report dated November 25, 2005 recommending that the Board approve recommendations A and B.
  2. Childcare Developments - Kitsilano Area Park Site and Burrard View Park
    Staff report dated November 30, 2005 recommending that the Board receive for information an update of the Kitsilano Area Childcare Project and the results of the community consultation on the replacement of the Harbourview Daycare facility on Burrard View Park.
  3. Award of Stanley Park Pay Tennis Concession for 2006-2008
    Staff report dated November 29, 2005 recommending that the Board approve recommendations A to C.
  4. 2006 Special Events
    Staff report dated November 29, 2005 recommending that the Board approve the Alcan Dragon Boat Festival and the Weekend to End Breast Cancer, subject to all arrangements to the satisfaction of the General Manager; and, receive for information the 2006 Calendar of Major Events.
    Appendix A - Vancouver Park Board - Special Events Policies
    Appendix B - 2006 Annual Special Events
IN-CAMERA MEETING

THAT the Board later this evening go into a meeting which is closed to the public, pursuant to Section 165.2 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.

ENQUIRIES, OTHER MATTERS AND NEW BUSINESS

 

NEXT MEETING: January 16, 2006 at 7:00 pm

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