Board of Parks and Recreation
Regular Board Meeting

Monday, June 26, 2006 at 7:00 pm
at Riley Park 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, June 12, 2006 .

CHAIR'S REPORT

COMMITTEE REPORTS

Parks and Recreation Planning Committee
Parks and Recreation Finance Committee

OPEN QUESTION PERIOD

STAFF REPORTS

2. Sport Hosting and Vancouver Sport Strategy
   Staff report dated June 9, 2006 recommending that the Board endorse the attached Council report entitled Sport Hosting and Vancouver Sport Strategy dated June 8, 2006.
   Appendix 1 - Council report: Sport Hosting and Vancouver Sport Strategy
3. Stanley Park Commemorative Donation
   Staff report dated June 14, 2006 recommending that the Board approve recommendations A to C.
4. New Park for Marpole at West 72nd Avenue and Osler Street and Selkirk Street: Construction
   Staff report dated June 14, 2006 recommending that the Board approve recommendations A and B.
5. Convention Centre Restaurant Consultant
   Staff report dated June 9, 2006 recommending that the Board approve recommendations A and B.
   Appendix 1 - Vancouver Convention Centre Expansion Project - site plan
   Appendix 2 - Proposed Convention Centre Restaurant - elevated views
6. Capital Budget Updates - December 2005
   Staff report dated June 15, 2006 recommending that the Board endorse the recommendation in the City Council Administrative Report "Capital Program Status Review - December 2005".
   Appendix A - Capital Program Status Review - December 2005
   Appendix 1 - Summary Capital Status Report as of December 31, 2005
   Appendix 2 - Detailed Capital Status Report as of December 31, 2005
7. 2006 Fees and Charges
   Staff report dated June 20, 2006 recommending that the Board approve the revised Fees and Charges schedule as attached.
   Appendix A - Vancouver Board of Parks and Recreation - Fees and Charges

ENQUIRIES, OTHER MATTERS AND NEW BUSINESS

 

NEXT MEETING: Monday, July 10, 2006 at 7:00 pm at Trout Lake Community Centre.

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