Board of Parks and Recreation
Regular Board Meeting

Monday, February 27, 2006 at 7:00 pm

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, January 30, 2006

CHAIR'S REPORT

COMMITTEE REPORTS

Parks and Recreation Planning Committee
Parks and Recreation Finance Committee

PRESENTATION

2. Burn Fund Cheque Presentation
   Ray Boucher, Burn Fund Director and Chair, and Dave Veuger, Vice Chair of the Bright Nights Fire Fighter Committee, to present the cheque.
3. Heritage Award
   John Maxey to make a presentation on the 2006 City of Vancouver Heritage Award of Recognition awarded to the Rose Garden Cottage at Stanley Park.
4. Convention Centre
   Russ Anthony, President and Project Manager, Vancouver Convention Centre Expansion Project Ltd. to provide a project update to the Board.

STAFF REPORTS

5. Emergency Social Services Program
   Staff report dated February 15, 2006 recommending that the Board receive the report for information.
   Appendix A - Emergency Plan for Park Board Commissioners

ENQUIRIES, OTHER MATTERS AND NEW BUSINESS

 

NEXT MEETING: Monday, March 06, 2006 at 7:00 pm.

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