Board of Parks and Recreation
Regular Board Meeting

Monday, April 30, 2007 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, April 02, 2007 .
2. Minutes of the special meeting of the Board held on Monday, April 16, 2007 .

CHAIR'S REPORT

COMMITTEE REPORTS

Parks and Recreation Planning Committee
Parks and Recreation Finance Committee

STAFF REPORTS

3. Naming Policies for Park Board Community Facilities
   Staff report dated April 18, 2007 recommending that the Board approve recommendations A and B.
   Appendix A and B -
   Appendix A - City of Vancouver Naming Rights Policy, Civic Community Facilities
   Appendix B - City of Vancouver Commemorative Naming Policy, Civic Community Facilities
   Appendix C - Vancouver Board of Parks and Recreation Naming Rights Policy, Park Board Community Facilities
   Appendix D - Vancouver Board of Parks and Recreation Commemorative Naming Policy, Park Board Community Facilities
4. Engine 374 Pavilion Agreement
   Staff report dated April 12, 2007 recommending that the Board approve recommendations A and B.
5. Downtown South: Park Strategy for 2007-2021 and Amendments to Development Cost Levy By-Law
   Staff report dated April 20, 2007 recommending that the Board approve recommendations A and B.
   Appendix 1 - Council report, Downtown South Public Benefits Strategy for 2007-2021 and Amendment to Development Cost Levy By-Law
6. Lost Lagoon Bike Path Reconstruction
   Staff report dated April 20, 2007 recommending that the Board approve recommendations A and B.
   Appendix 1 - Lost Lagoon Bike Path
7. Victoria Park Contract Award
   Staff report dated April 24, 2007 recommending that the Board approve recommendations A and B..
8. Ceperley Playground Contract Award
   Staff report dated April 27, 2007 recommending that the Board approve recommendations A and B.

ENQUIRIES, OTHER MATTERS AND NEW BUSINESS

 

NEXT MEETING: Monday, May 14, 2007 at 7:00 pm.

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